11.07.19
11:52

Results of Extraordinary General Meeting of the Shareholders of the Central Securities Depository held on July 11, 2019

Central Securities Depository JSC (the Central Securities Depository) informs that Extraordinary General Meeting of the Shareholders (the Meeting) was held on July 11, 2019 whereon the following decision was adopted:

On item of the Agenda Concerning election of a member of the Board of Director — independent director of the Central Securities Depository

To elect from the date of adoption of this decision Farkhad Karagusov as the member of the Board of Director – independent director of the Central Securities Depository with period of authorities, expired simultaneously with other members of the Board of Directors of the Central Securities Depository, i.e. at the time of holding of the Annual General Meeting of the Shareholders of the Central Securities Depository in 2022.