29.04.19
16:33

The Annual General Shareholders' Meeting of Central Securities Depository JSC will be held on May 30, 2019

Central Securities Depository JSC (the Central Securities Depository) hereby notifies its shareholders that the Annual General Shareholders’ Meeting (the Meeting) will start on May 30, 2019 at 11:00 AM (ALT) with the following agenda:

1. Concerning the Central Securities Depository’s depository activities for 2018.

2. Concerning approval of 2018 Central Securities Depository’s Financial Statements.

3. Concerning 2018 net income distribution procedure of the Central Securities Depository.

4. Concerning appeals of shareholders in respect of the actions of the Central Securities Depository and its officials, as well as results of its review thereof.

5. Information on the amount and structure of remuneration to the members of the Board of Directors and the Management Board of the Central Securities Depository.

6. Concerning the amendments #1 to the rules of remuneration of the members of the Board of Directors – independent directors and payment for their expenses.

7. Concerning remuneration of the member of the Board of Directors – independent director according to the results of 2018.

8. Concerning determination of the quantitative composition and authorities period of the Board of Directors of the Central Securities Depository, on election of the members of the Board of Directors of the Central Securities Depository, on amounts of fixed monthly remunerations for the members of the Board of Directors of the Central Securities Depository.

9. Concerning approval of the Charter of the Central Securities Depository as amended.

The Meeting will be held at: 28, Samal-1 microdistrict, Almaty (Conference Hall of the Central Securities Depository, 2nd floor). The Meeting’s participants will be registered from 10:30 AM (ALT).

The list of the Central Securities Depository’s shareholders entitled to participate in the Meeting is drawn as of April 29, 2019.

Where no quorum of the Meeting is achieved a repeated General Meeting of Shareholders of the Central Securities Depository will be held on May 31, 2019 at the same time at: 28, Samal-1 Micro-district, Almaty (Conference Hall of the Central Securities Depository, 2ndfloor). The participants of the repeated General Meeting of Shareholders of the Central Securities Depository will be registered from 10:30 AM (ALT) on May 31, 2019.

The Meeting materials will be sent to the shareholders of the Central Securities Depository ten days prior to the Meeting date.

For enquiries, call: (727) 355 47 60 (ext.306).

Russian version of the notice on the Annual General Meeting of the Central Securities Depository’s Shareholders will be published in subsection [For Shareholders] of section [About KACD].