14.02.19
14:53

Results of absent voting of the members of the Central Securities Depository’s Board of Directors held on February 14, 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 February 14, 2019 whereon the following decision has been made.

On the item "Concerning the composition of the Committees of the Central Securities Depository’s Board of Director":

1. To determine the quantitative composition of the Audit Committee of the Central Securities Depository’s Board of Directors in number of four persons in order to change the decision of the Central Securities Depository’s Board of Directors (Minutes of the Meeting #6 dated April 20, 2016).

2. To terminate the authorities of Kh. S. Baygubenov as the member of the Committee of the Board of Directors of the Central Securities Depository with regard to the Strategy, Risks, Staff, Remunerations and Social Issues from the decision date.

3. To elect Alima Gabitovna Moldabayeva as the member of the Committee of the Board of Directors of the Central Securities Depository with regard to the Strategy, Risks, Staff, Remunerations and Social Issues and the Audit Committee of the Board of Directors of the Central Securities Depository as the expert (as the representative of the National Bank of the Republic of Kazakhstan) from the decision date.