13.07.20
18:39

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on July 9, 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 July 9, 2020 whereon the following decisions have been made.

On item "Concerning the additions # 2 to the Introduction to the Code of Rules of Central Securities Depository JSC":

"1. To approve the additions # 2 to the Introduction to the Code of Rules of Central Securities Depository JSC in wording due to presented draft.

2. To make effective the additions # 2 to the Introduction to the Code of Rules of Central Securities Depository JSC, approved due to the paragraph 1 of the resolution, upon expiry of 25 calendar days from a day of approval. ".

On item "Concerning the change # 3 to the Introduction to the Code of Rules of Central Securities Depository JSC":

"1. To approve the change # 3 to the Introduction to the Code of Rules of Central Securities Depository JSC in wording due to presented draft.

2. To make effective the change # 3 to the Introduction to the Code of Rules of Central Securities Depository JSC, approved due to the paragraph 1 of the resolution, upon expiry of 20 calendar days from a day of approval. ".

On item "Concerning the changes # 2 to the Registrar and Depository Rules (General Part) ":

"1. To approve the changes # 2 to the Registrar and Depository Rules (General Part) in wording due to presented draft.

2. To make effective the changes # 2 to the Registrar and Depository Rules (General Part), approved due to the paragraph 1 of the resolution, upon expiry of 25 calendar days from a day of approval. ".

On item "Concerning the changes # 28 to the Depository Rules":

"1. To approve the changes # 28 to the Depository Rules in wording due to presented draft.

2. To make effective the changes # 28 to the Depository Rules, approved due to the paragraph 1 of the resolution, upon expiry of 25 calendar days from a day of approval. ".

On item "Concerning the changes # 2 to the Rules on Registers System Maintenance":

"1. To approve the changes # 2 to the Rules on Registers System Maintenance in wording due to presented draft.

2. To make effective the changes # 2 to the Rules on Registers System Maintenance, approved due to the paragraph 1 of the resolution, upon expiry of 25 calendar days from a day of approval. ".

On item "Concerning the changes # 3 to the Rules on Certain Types of Banking Operations":

"1. To approve the changes # 3 to the Rules on Certain Types of Banking Operations in wording due to presented draft.

2. To make effective the changes # 3 to the Rules on Certain Types of Banking Operations, approved due to the paragraph 1 of the resolution, upon expiry of 25 calendar days from a day of approval. ".

On item "Concerning the addition and change # 2 to the Rules on Providing Payment Agent Services":

"1. To approve the addition and change # 2 to the Rules on Providing Payment Agent Services in wording due to presented draft.

2. To make effective the addition and change # 2 to the Rules on Providing Payment Agent Services, approved due to the paragraph 1 of the resolution, upon expiry of 25 calendar days from a day of approval. ".

On item "Concerning the changes # 3 to the Identifiers Allocation Rules":

"1. To approve the changes # 3 to the Identifiers Allocation Rules in wording due to presented draft.

2. To make effective the changes # 3 to the Identifiers Allocation Rules, approved due to the paragraph 1 of the resolution, upon expiry of 25 calendar days from a day of approval. ".

On item "Concerning the change # 1 to the Rules on Acceptance and Issue of Operational Documents":

"1. To approve the change # 1 to the Rules on Acceptance and Issue of Operational Documents in wording due to presented draft.

2. To make effective the change # 1 to the Rules on Acceptance and Issue of Operational Documents, approved due to the paragraph 1 of the resolution, upon expiry of 25 calendar days from a day of approval. ".