28.04.20
19:26

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on April 28, 2020

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 April 28, 2020 whereon the following decisions have been made.

On the item "Concerning calling of the Annual General Shareholders’ Meeting of the Central Securities Depository and preparation of the Meeting Agenda":

1. To call the Annual General Shareholders’ Meeting of the Central Securities Depository (hereinafter – the Meeting) and to approve the following Agenda:

"1. Concerning the Central Securities Depository’s activities for 2019.

2. Concerning approval of the Central Securities Depository’s Financial Statements for 2019.

3. Concerning 2019 net income distribution procedure of the Central Securities Depository.

4. Concerning appeals of shareholders in respect of the actions of the Central Securities Depository and its officials, as well as results of its review thereof.

5. Information on the amount and structure of remuneration to the members of the Board of Directors and the Management Board of the Central Securities Depository.

6. Concerning remuneration of the members of the Board of Directors – independent directors according to the results of 2019.

7. Concerning approval of the amendments No.1 to the Charter of the Central Securities Depository.

8. Concerning approval of the amendments No.2 to the Methods for Shares Pricing during Repurchase. "

2. The Meeting will be held on May 28, 2020 at 11:00 AM (ALT) in the Conference Hall of the Central Securities Depository (28, Samal-1 microdistrict, Almaty, 2nd floor); the Meeting’s participants will be registered from 10:30 AM (ALT) at the Meeting place.

3. The list of the Central Securities Depository’s shareholders entitled to participate in the Meeting is drawn as of April 29, 2020 as of 12:00 AM (ALT).

4. Where no quorum of the Meeting is achieved a repeated General Meeting of Shareholders of the Central Securities Depository will be held on May 29, 2020 from 11:00 AM (ALT) at the abovementioned address. The participants of the repeated General Meeting of Shareholders of the Central Securities Depository will be registered from 10:30 AM (ALT) on May 29, 2020.

On the item "Concerning preliminary approval of the Annual Financial Statements of the Central Securities Depository for 2019":

1. To approve preliminary the Annual Financial Statements of the Central Securities Depository for 2019.

2. To recommend to the Annual General Shareholders’ Meeting of the Central Securities Depository to approve the Annual Financial Statements of the Central Securities Depository for 2019.