18.03.19
10:30

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on March 18, 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 March 18, 2019 whereon the following decisions have been made.

On the item Concerning changes # 1 to the Budget of the Central Securities Depository for 2019:

To approve the changes #1 to the Budget of the Central Securities Depository for 2019.

On the item Concerning calculation of coefficient values of financial stability of the Central Securities Depository as of January 01, 2019:

To take note of coefficient values of financial stability of the Central Securities Depository as of January 01, 2019.

On the item Concerning the changes and additions # 8 to the Risk Management Policy:

To approve the changes and additions # 8 to the Risk Management Policy and making effective such changes and additions from the first working day following the day of adoption of this decision.

On the item Concerning the changes and additions # 2 to the Main Work Plan for 2019:

To approve the changes and additions # 2 to the Main Work Plan for 2019.