13.08.19
11:43

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on August 13, 2019

Central Securities Depository JSC (the Central Securities Depository) informs that absent voting of the members of the Central Securities Depository’s Board of Directors was held on August 13, 2019 whereon the following decisions have been made.

On item "Concerning conclusive statement on the results of the Central Securities Depository’s investment portfolio analysis (results of the Central Securities Depository’s owned assets investment) and exposure of the Central Securities Depository’s investment portfolio to risks, and information on market risks management system as of July 1, 2019":

To take note of conclusive statement on the results of the Central Securities Depository’s investment portfolio analysis (results of the Central Securities Depository’s owned assets investment) and exposure of the Central Securities Depository’s investment portfolio to risks, and information on market risks management system as of July 1, 2019.

On item "Concerning the report for 2018 on assessment of the Central Securities Depository’s risk management system and internal control":

To take note of the report for 2018 on assessment of the Central Securities Depository’s risk management system and internal control.

On item "Concerning the Central Securities Depository’s 2019 budget report for the first half of 2019":

To take note of the Central Securities Depository’s 2019 budget report for the first half of 2019.

On item "Concerning the reports and information on risk management system for the second quarter of 2019":

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

On item "Concerning amendments # 1 to Regular Internal Control Rules in relation to Business Priorities":

1. To approve changes # 1 to Regular Internal Control Rules in relation to Business Priorities.

2. To make effective changes # 1 to Regular Internal Control Rules in relation to Business Priorities starting from the first business day after approval date.