04.05.19
10:26

Results of absent voting of the members of the Central Securities Depository’s Board of Directors held on May 04, 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 May 04, 2019 whereon the following decisions have been made.

On the item Concerning the report on performance of the 2019 Main Work Plan for the first quarter of 2019:

1. To take note of the report on performance of the 2019 Main Work Plan for the first quarter of 2019.

2. To take note of the report on performance of the Additional Work Plan (according to the decisions of the Board of Directors and Committees of the Board of Directors) for the first quarter of 2019.

On the item Concerning the report on elimination of shortcomings and implementation of the recommendations of the Internal Audit Service based on the results of the audits for the first quarter of 2019:

To take note of the report on elimination of shortcomings and implementation of the recommendations of the Internal Audit Service based on the results of the audits for the first quarter of 2019.

On the item Concerning the changes #23 to the Rules of Execution of Depository Activities:

1. To approve the changes #23 to the Rules of Execution of Depository Activities.

2. To recognize the changes #23 to the Rules of Execution of Depository Activities at the end of 20 calendar days from the day of its approval as valid.

On the item Concerning the changes #1 to the Rules of Rendering Services to Perform Functions of Tabulation Committee:

1. To approve the changes #1 to the Rules of Rendering Services to Perform Functions of Tabulation Committee.

2. To recognize the changes #1 to the Rules of Rendering Services to Perform Functions of Tabulation Committee at the end of 20 calendar days from the day of its approval as valid.

On the item Concerning the changes #21 to the Regulation on Tariffs and Fees:

1. To approve the changes #21 to the Regulation on Tariffs and Fees.

2. To recognize the changes #21 to the Regulation on Tariffs and Fees at the end of 20 calendar days from the day of its approval as valid.