21.05.20
09:09

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on May 15, 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 15, 2020 whereon the following decision has been made.

On item "Concerning early termination of powers of the Central Securities Depository’s President B. Kapyshev ":

1. To terminate early powers of the Central Securities Depository’s President B. Kapyshev from June 1, 2020.

2. To establish a work commission on carrying out actions on acceptance and transfer of work of the Central Securities Depository’s President B. Kapyshev (hereinafter – the Work commission) in composition due to agenda.

3. To carry out the actions on acceptance and transfer of work of the Central Securities Depository’s President B. Kapyshev by the Work commission as of May 15, 2020 within two weeks from the date of resolution.

4. To analyze the materials (from January 1, 2019 till the present) due to the agenda by the Work commission for the purpose of carrying out actions on acceptance and transfer of work.

5. To transfer work of the Central Securities Depository’s President by the Central Securities Depository’s President B. Kapyshev to the Central Securities Depository’s Vice-President A. Shatanov.

6. To accept duly the work of the Central Securities Depository’s President B. Kapyshev by the Central Securities Depository’s Vice-President A. Shatanov.