19.08.19
16:00

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on August 14, 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 14, 2019 whereon the following decisions have been made.

On item Concerning the amendments #7 to the Regulation on the Board of Directors’ Committees:

1. To approve the changes #7 to the Regulation on the Board of Directors’ Committees.

2. To make effective the changes #7 to the Regulation on the Board of Directors’ Committees from the first working day following the day of approval.

On item Concerning the amendments # 3 to the Regulation on Corporate Secretary’:

1. To approve the changes and addition # 3 to the Regulation on Corporate Secretary.

2. To make effective the changes and addition #3 to the Regulation on Corporate Secretary from the first working day following the day of approval.

On item Concerning the amendments #1 to the Regulation on the Board of Directors:

To recommend to the General Meeting of the Shareholders of the Central Securities Depository to approve the additions and change #1 to the Regulation on the Board of Directors.

On item Concerning the amendments #1 to the Rules of disclosure of information about the Board of Directors’ decisions:

1. To approve the changes #1 to the Rules of disclosure of information about the Board of Directors’ decisions.

2. To make effective the changes #1 to the Rules of disclosure of information about the Board of Directors’ decisions from the first working day following the day of approval.

On item Concerning the amendments #1 to the Regulation on the Board of Directors about absent voting:

1. To approve the changes #1 to the Regulation on the Board of Directors about absent voting.

2. To make effective the changes #1 to the Regulation on the Board of Directors about absent voting from the first working day following the day of approval.

On item Concerning the amendments #1 to the Regulation on the Board of Directors and its Committees:

1. To approve the changes #1 to the Regulation on the Board of Directors and its Committees.

2. To make effective the changes #1 to the Regulation on the Board of Directors and its Committees from the first working day following the day of approval.

On item Concerning the Report of Execution of 2019 Main Work Plan for the first half of 2019:

1. To take note of the Report of Execution of 2019 Main Work Plan for the first half of 2019.

2. To take note of the Report on Execution of Additional Work Plan (according to the decisions of the Board of Directors and its Committees) for the first half of 2019.