31.12.19
10:34

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on December 30, 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 30, 2019 whereon the following decisions have been made.

On item Concerning the Report on Elimination of Shortcomings and Introduction of Recommendations of the Internal Audit Service on the results of audits for nine months of 2019 year:

To take note of the Report on Elimination of Shortcomings and Introduction of Recommendations of the Internal Audit Service on the results of audits for nine months of 2019 year.

On item Concerning the change #9 o the Budget Policy:

1. To approve the change #9 to the Budget Policy in edition according to the provided project.

2. To make effective the change #9 to the Budget Policy, approved according to clause 1 of this decision from the day of adoption of this decision.

On item Concerning the changes #2 to the Budget of the Central Securities Depository for 2019:

To approve the changes #2 to the Budget of the Central Securities Depository for 2019 in edition according to the provided project.