15.02.19
11:12

Results of absent voting of the members of the Central Securities Depository’s Board of Directors held on February 15, 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 15, 2019 whereon the following decisions have been made.

On the item "Concerning the Report of Execution of the Action Plan for willful reorganization of the Central Securities Depository and the Integrated Registrar in form of takeover of the Integrated Registrar to the Central Securities Depository":

To take note of the Report of Execution of the Action Plan for willful rearrangement of the Central Securities Depository and the Integrated Registrar in form of merger of the Integrated Registrar to the Central Securities Depository.

On the item "Concerning the Final Report on Execution of the Main Work Action Plan for 2018":

To approve the Final Report on Execution of the Main Work Action Plan for 2018.