08.02.19
10:10

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on January 08, 2019

Central Securities Depository JSC (the Central Securities Depository) informs that absent voting of the members of the Central Securities Depository’s Board of Directors was held on January 08, 2019 whereon the following decisions have been made.

On item Concerning making a conclusion about the investment portfolio’s condition of the Central Securities Depository on the basis of analysis (the investment results of owned assets of the Central Securities Depository) and exposure of the Central Securities Depository’s investment portfolio to the risks and information on the Market Risk Management System as of January 01, 2019:

To take note of a conclusion about the investment portfolio’s condition of the Central Securities Depository on the basis of analysis (the investment results of owned assets of the Central Securities Depository) and exposure of the Central Securities Depository’s investment portfolio to the risks and information on the Market Risk Management System as of January 01, 2019.

On item Concerning execution of the Action Plan on performance of the Thomas Murray Company’s recommendations on the results of independent evaluation of the Central Securities Depository’s activities in 2015 and 2018:

1. To take note of the Action Plan on performance of the Thomas Murray Company’s recommendations on the results of independent evaluation of the Central Securities Depository’s activities in 2015 and 2018.

2. To finish performance of work, stipulated for a line 12 of the Action Plan on performance of the Thomas Murray Company’s recommendations on the results of independent evaluation of the Central Securities Depository’s activities in 2015 and 2018.

3. To finish control over execution of the Action Plan on performance of the Thomas Murray company’s recommendations on the results of independent evaluation of the Central Securities Depository’s activities in 2015.

On item Concerning the reports and information on Risk Management System of the Central Securities Depository for the fourth quarter of 2018:

To take note of the reports and information on Risk Management System of the Central Securities Depository for the fourth quarter of 2018.