11.11.19
16:56

Results of Extraordinary General Meeting of the Shareholders of the Central Securities Depository held on November 07, 2019

Central Securities Depository JSC (the Central Securities Depository) informs that Extraordinary General Meeting of the Shareholders (the Meeting) was held on November 07, 2019 whereon the following decisions were adopted:

On the 1st item of the Agenda Concerning determination of an audit company with aim to audit of 2019 Annual Financial Statements of the Central Securities Depository

To determine BDO Kazakhstan LLC as the audit company, executing the audit of 2019 Annual Financial Statements of the Central Securities Depository.

On the 2nd item of the Agenda Concerning the amendments #1 to the Regulation on the Board of Directors

To approve the change and additions #1 to the Regulation on the Board of Directors with making effective from the date of adoption.

On the 3rd item of the Agenda Concerning the amendments #2 to the Rules of remuneration of the member of the Board of Directors – independent directors and payment for their expenses.

1. To postpone the consideration of the item concerning the amendments #2 to the Rules of remuneration of the member of the Board of Directors – independent directors and payment for their expenses to one of the following General Meetings of the Shareholders of the Central Securities Depository.

2. To entrust the Board of Director to collect and analyze information about the practices of remuneration of the members of the Board of Directors of Joint Stock Companies for the purposes of preparation of the indicated meeting.