03.05.19
16:14

Results of absent voting of the members of the Central Securities Depository’s Board of Directors held on May 03, 2019

Central Securities Depository JSC (the Central Securities Depository) informs that the absent voting of the members of the Central Securities Depository’s Board of Directors was held on May 03, 2019 whereon the following decisions have been made.

On the item Concerning the analysis report of investment portfolio’s condition of the Central Securities Depository (the results of investment in the Central Securities Depository’s owned assets) and exposure of the Central Securities Depository’s investment portfolio to the risks, and information about the market risk management system as of April 01, 2019:

To take note of the conclusion on the analysis report of investment portfolio’s condition of the Central Securities Depository (the results of investment in the Central Securities Depository’s owned assets) and exposure of the Central Securities Depository’s investment portfolio to the risks, and information about the market risk management system as of April 01, 2019.

On the item Concerning the Report on Execution of the Audit Plans of the Internal Audit Service for 2019 for the first quarter of 2019:

To take note of the Report on Execution of the Audit Plans of the Internal Audit Service for 2019 for the first quarter of 2019.

On the item Concerning the reports and information about the risk management system of the Central Securities Depository for the first quarter of 2019:

To take note of the reports and information about the risk management system of the Central Securities Depository for the first quarter of 2019.

On the item Concerning the changes #9 to the Risk Management Policy:

To approve changes #9 to the Risk Management Policy with making effective such changes from the first working day, following the day of adoption of this decision.