07.10.19
10:44

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

On item Concerning the changes and additions #25 to the Rules of Execution of Depository Activities

To approve the changes and additions # 25 to the Rules of Execution of Depository Activities.

On item Concerning the changes and additions # 1 to the Rules of Execution of Registrar and Depository Activities (general part) "

To approve the changes and additions #1 to the Rules of Execution of Registrar and Depository Activities (general part).

On item Concerning convening and preparation of the Agenda of Extraordinary General Meeting of Shareholders of the Central Securities Depository

1. To convene the Extraordinary General Meeting of Shareholders of the Central Securities Depository (the Meeting) and approve the following Agenda:

1) Concerning determination of the audit company for audit purposes of the 2019 Annual Financial Statements of the Central Securities Depository;

2) Concerning making the amendments # 1 to the Regulation of the Board of Directors;

3) Concerning the amendments # 2 to the Rules of remuneration of the members of the Board of Directors – independent directors of the Central Securities Depository and payment for their expenses.

2. To hold the Meeting on November 07, 2019 from 11.00 AM (ALT) in the Central Securities Depository’s Conference Hall (2nd floor, 28, Micro-district Samal-1, Almaty). To start registration of the Meeting’s participants from 10.30 AM (ALM) at the place of its holding.

3. To draw the list of the Central Securities Depository’s shareholders, entitled to participate in the Meeting, as of 00.00 AM (ALM) on October 01, 2019.

4. To set that where no quorum of the Meeting is achieved a repeated Meeting will be held on November 08, 2019 from 11.00 AM (ALM) at the abovementioned address with start of registration of the participants of such Meeting from 10.30 AM (ALM) at place of its holding.

On item Concerning the changes and addition #1 to the Rules of Carrying Activities on Generation and Maintenance of the Derivative Transaction Register System

1. To approve the changes and addition # 1 to the Rules of Carrying Activities on Generation and Maintenance of the Derivative Transaction Register System.

2. To make effective the changes and addition # 1 to the to the Rules of Carrying Activities on Generation and Maintenance of the Derivative Transaction Register System, approved according to the clause 1 of this decision, on expiry of 20 calendar days from the day of adoption of this decision.

On item Concerning the changes and additions # 1 to the Rules of Execution of Certain Types of Banking Operations

To approve the changes and additions # 1 to the Rules of Execution of Certain Types of Banking Operations.

On item Concerning 2020 Budget of the Central Securities Depository

1. To approve 2020 Budget of the Central Securities Depository.

2. To approve the Budget of pass-through costs for the period from 2020 to 2021.

On item Concerning conclusion of the transaction with the entity, related to the Central Securities Depository with special relations, namely, concerning conclusion of the Correspondent Account Contract with Kazakhstan Stock Exchange JSC

To permit the Central Securities Depository to conclude the transaction with Kazakhstan Stock Exchange JSC (the entity, related to the Central Securities Depository with special relations), namely, to conclude the Correspondent Account Contract (the Contract) on the following main conditions:

1) the Contract’s subject is rendering of the service of opening, maintenance and closing of multi-currency correspondent account of Kazakhstan Stock Exchange JSC by the Central Securities Depository;

2) the procedure of payment for the service – Kazakhstan Stock Exchange JSC shall pay for the services and reimburse the expenses of the Central Securities Depository in the manner and within the time specified by the Central Securities Depository’s internal document "Regulation on Tariffs and Fees".