29.04.19
16:34

Results of absent voting of the members of the Central Securities Depository’s Board of Directors held on April 26, 2019

Central Securities Depository JSC (the Central Securities Depository) informs that the absent voting of the Central Securities Depository’s Board of Directors was held on April 26, 2019 whereon the following decisions have been made.

On the item Concerning preliminary approval of the Annual Financial Statements of the Central Securities Depository for 2018:

1. To approve preliminary the Annual Financial Statements of the Central Securities Depository for 2018 in accordance with sub-clause 5) of clause 2 of article 53, clause 3 of article 76 of the law of the Republic of Kazakhstan On Joint Stock Companies and sub-clause 5) of clause 1 of article12 of the Charter of the Central Securities Depository.

2. To recommend to the Annual General Meeting of Shareholders of the Central Securities Depository to approve the Annual Financial Statements of the Central Securities Depository for 2018.

On the item Concerning calling of the Annual General Meeting of Shareholders of the Central Securities Depository and preparation of the Agenda:

1. To call the Annual General Meeting of Shareholders of the Central Securities Depository (hereinafter – Meeting) and to approve the following Agenda:

1. Concerning the Central Securities Depository’s activities in 2018.

2. Concerning approval of the Annual Financial Statements of the Central Securities Depository for 2018.

3. Concerning the procedure of allocation of net-income (profit) of the Central Securities Depository for 2018.

4. Concerning the request of the shareholders for the Central Securities Depository’s actions and its officials, as well about the results of consideration of such requests.

5. Information about amount and content of remuneration of the members of the Board of Directors 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 of the Central Securities Depository according to the results of 2018.

8. Concerning a 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 of 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.

2. To hold the Meeting on May 30, 2019 from 11.00 a.m. ALT in the conference hall of the Central Securities Depository (2nd floor, 28, micro district Samal-1, Almaty); to start a registration of the participants of the Meeting from 10.30 a.m. ALT at place of its holding.

3. To prepare the list of shareholders of the Central Securities Depository, who have a right to participate in the Meeting as of 00.00 ALM on April 29, 2019.

4. If there is no quorum of the Meeting a repeated shareholders meeting will be held on May 31, 2013 from 11.00 a.m. ALM at the abovementioned address with start of registration of the participants of such Meeting from 10.30 a.m. ALM at place of its holding.