20.05.20
17:49

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on May 11, 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 11, 2020 whereon the following decisions have been made.

On item "Concerning changes #3 to the Central Securities Depository’s Budget for 2020":

To approve the changes #3 to the Central Securities Depository’s Budget for 2020 in wording due to presented draft.

On item "Concerning a report on implementation of the Central Securities Depository’s Budget for 2019":

To approve the report on implementation of the Central Securities Depository’s Budget for 2019.

On item "Concerning composition of Audit Committee of the Central Securities Depository’s Board of Directors":

1. By change the resolution of the Central Securities Depository’s Board of Directors (minutes of the meeting #43 dated June 6, 2019), to define quantitative composition of the Audit Committee of the Central Securities Depository’s Board of Directors in the amount of four people.

2. To elect Maria Khadzhieva, and in her absence — Yedil Medeu, as a member of the Audit Committee of the Central Securities Depository’s Board of Directors from the date of this resolution.