29.05.20
15:09

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on May 27, 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 27, 2020 whereon the following decisions have been made.

On item "Concerning Extraordinary General Participants’ Meeting of RTRS LLP":

1. To instruct the Central Securities Depository’s representative to vote in the following manner at the Extraordinary General Participants’ Meeting of RTRS LLP, scheduled on May 28, 2020 (hereinafter – the Meeting):

1) on procedural issues, connected to holding the Meeting – to vote at its own discretion, depending on the Central Securities Depository’s interests;

2) on issue of the Meeting’s agenda approval – to vote for "in favour" option;

3) on issue of the Meeting’s agenda ("On changing of the Supervisory Board’s quantitative composition of RTRS LLP. On early termination of powers of the Supervisory Board members of RTRS LLP") to vote for identifying the Supervisory Board’s quantitative composition of RTRS LLP in the quantity of four people, to terminate early powers of the Supervisory Board members of RTRS LLP Mikhail Grishko and Yermek Mazhekenov.

2. In case the Meeting being declared void, the powers, given to the Central Securities Depository’s representative, will be retained at the adjourned General Participants’ Meeting of RTRS LLP.

On item "Concerning the Report for I quarter of 2020 on Execution of the Audit Plan of the Internal Audit Service for 2020":

To take note of the Report for I quarter of 2020 on Execution of the Audit Plan of the Internal Audit Service for 2020.