29.12.18
09:35

Results of Extraordinary General Meeting of Shareholders of the Central Securities Depository held on December 28, 2018

Central Securities Depository JSC (the Central Securities Depository) informs that the following decisions have been made at the Extraordinary General Meeting of Shareholders of the Central Securities Depository (the Meeting) held on December 28, 2018:

On item 1 of the Meeting’s agenda "Concerning composition of the Central Securities Depository’s Management Board"

1. To determine quantitative composition of the Central Securities Depository’s Management Board is four people starting from January 1, 2019.

2. To terminate early the authorities of the Central Securities Depository’s Vice-president Aida Basibekova from January 1, 2019.

3. To elect Mikhail Grishko and Mariya Khajiyeva as the Vice-presidents of the Central Securities Depository with term of office, expiring simultaneously with the term of office of other members of the Central Securities Depository’s Management Board, that is until July 1, 2023.

On item 2 of the Meeting’s agenda " Concerning one-off bonus of the Board of Directors’ member –Independent Director of the Central Securities Depository"

To postpone the consideration of the item "Concerning one-off bonus of the Board of Directors’ member –Independent Director of the Central Securities Depository" to the Annual General Meeting of Shareholders of the Central Securities Depository.