07.10.19
10:46

Extraordinary General Meeting of Shareholders of Central Securities Depository JSC will be held on November 07, 2019

Central Securities Depository JSC (the Central Securities Depository) notifies its shareholders that the Extraordinary General Meeting of Shareholders (the Meeting) will be held on November 07, 2019 at 11:00 AM (ALT) with the following agenda:

1) Concerning determination of the audit company for audit purposes of the 2019 Annual Financial Statements of the Central Securities Depository.

2) Concerning making the amendments # 1 to the Regulation of the Board of Directors.

3) Concerning the amendments # 2 to the Rules of remuneration of the members of the Board of Directors – independent directors of the Central Securities Depository and payment for their expenses.

The Meeting will be held at the address: in the Central Securities Depository’s Conference Hall (2nd floor, 28, Micro-district Samal-1, Almaty). The Meeting’s participants will be registered from 10:30 AM (ALT).

The list of the Central Securities Depository’s shareholders, entitled to participate in the Meeting, is drawn as of October 01, 2019.

Where no quorum of the Meeting is achieved a repeated Extraordinary General Meeting of Shareholders of the Central Securities Depository will be held on November 08, 2019 at the same time at the abovementioned address. The participants of such meeting will be registered from 10:30 AM (ALT) at the abovementioned address on November 08, 2019.

The materials of the Agenda’s items of the Meeting will be sent to the Central Securities Depository’s shareholders 10 days before the date of the Meeting holding.

For enquiries, call: (727) 355 47 60 (ext.305).

Notification about holding Extraordinary General Meeting of Shareholders of the Central Securities Depository will be published in subsection [For Shareholders] of section [About KACD].