19.12.19
15:12

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on December 19, 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 December 19, 2019 whereon the following decisions have been made.

On item Concerning the Regulation on Tariffs and Fees in new edition:

1. To approve the Regulation on Tariffs and Fees in new edition according to the provided project.

2. To make effective the Regulation on Tariffs and Fees approved in new edition according to clause 1 of this decision, from January 05, 2020.

3. To recognize as invalid from January 05, 2020:

1) The Regulation on Tariffs and Fees, approved by the decision of the Central Securities Depository’s Board of Directors (Minutes of the Meeting #5 dated July 29, 2011);

2) The Regulation on Tariffs and Fees, approved by the decision of the Integrated Securities Registrar JSC’s Board of Directors (Minutes of the Meeting #17 dated October 06, 2017);

3) The Rules on Rendering Services to Perform Functions of Tabulation Committee, approved by the decision of the Integrated Securities Registrar JSC’s Board of Directors (Minutes of the Meeting #1 dated January 31, 2017).