20.05.20
17:52

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on May 13, 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 May 13, 2020 whereon the following decisions have been made.

On item "Concerning the Final Report on Execution of the Audit Plan of the Internal Audit Service for 2019":

To approve the Final Report on Execution of the Audit Plan of the Internal Audit Service for 2019.

On item "Concerning the Final Report on elimination of deficiencies and implementation of recommendations of the Internal Audit Service based on the audit results for 2019":

To approve the Final Report on elimination of deficiencies and implementation of recommendations of the Internal Audit Service based on the audit results for 2019.

On item "Concerning the Report on elimination of deficiencies and implementation of recommendations of the Internal Audit Service based on the audit results for I quarter of 2020":

To take note of the Report on elimination of deficiencies and implementation of recommendations of the Internal Audit Service based on the audit results for I quarter of 2020.

On item "Concerning write off property, plant and equipment from the Central Securities Depository’s balance":

To write off the following property, plant and equipment from the Central Securities Depository’s balance:

1) printer HP 4550 (з) (inventory No.140101);

2) printer HP Q2476A LaserJet 2300 (з) (inventory No. 140501);

3) printer HP LJ 2300 DN (з) (inventory No. 140502);

4) printer HP LJ 2300 DN (з) (inventory No. 140503).

On item "Concerning amending the agenda of the Annual General Shareholders’ Meeting of the Central Securities Depository":

To amend the agenda of the Annual General Shareholders’ Meeting of the Central Securities Depository, scheduled on May 28, 2020, by the following item:

"9. Concerning composition of the Central Securities Depository’s Board of Directors. ".