30.01.19
09:48

Results of absent voting of the members of the Central Securities Depository’s Board of Directors held on January 30, 2019

Central Securities Depository JSC (the Central Securities Depository) informs that on January 30, 2019 the absent voting of the Central Securities Depository’s Board of Directors was held whereon the following decisions have been made.

On the item "Concerning conclusion of the transaction with the entity related to the Central Securities Depository with special relations, namely, on conclusion of the Contract on purchase of office rental service for location of the backup center in Almaty region with “RTRS” LLC":

To permit to the Central Securities Depository to conclude the transaction with “RTRS” LLC (the entity related to the Central Securities Depository with special relations), namely, to conclude the Contract on purchase of office rental service for location of the backup center in Almaty region without provision of any preferential terms to "RTRS" LLC.