14.05.20
11:44

The Central Securities Depository informs on appending of the agenda of its Annual General Shareholders' Meeting

Central Securities Depository JSC (the Central Securities Depository) has earlier (by the letter No. 11–07/3850 dated April 28, 2020) notified its shareholders that the Annual General Shareholders’ Meeting (the Meeting) will start on May 28, 2020 at 11:00 AM (ALT) with 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.

In addition to the abovementioned notice on the Meeting the Central Securities Depository informs that the Meeting’s agenda is appended by the following by the decision of its Board of Directors (absent voting minutes No. 23 (з) dated May 13, 2020):

9. Concerning composition of the Board of Directors of the Central Securities Depository.

The Meeting materials will be sent to the shareholders of the Central Securities Depository ten days prior to the Meeting date.

For enquiries, call: +7 (727) 355 47 60 (ext.306).

Russian version of the notice on appending the Meeting’s agenda is published in subsection [For Shareholders] of section [About KACD].