15.07.20
09:48

Results of absent voting of the members of the Central Securities Depository's Board of Directors held on July 10, 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 10, 2020 whereon the following decisions have been made.

On item "Concerning the Activity report on organizing business processes projecting in the Central Securities Depository":

"To take note of the Activity report on organizing business processes projecting in the Central Securities Depository. ".

On item "Concerning the Statement on results of the Central Securities Depository’s investment portfolio status analysis (the Central Securities Depository’s owned assets investing results) and exposure of the Central Securities Depository’s investment portfolio to risks, and information on market risks management system as of April 1, 2020. ".

"To take note of the Statement on results of the Central Securities Depository’s investment portfolio status analysis (the Central Securities Depository’s owned assets investing results) and exposure of the Central Securities Depository’s investment portfolio to risks, and information on market risks management system as of April 1, 2020. ".

On item "Concerning calculation of the values of the Central Securities Depository’s financial stability indexes as of April 1, 2020. ".

"To take note of the values of the Central Securities Depository’s financial stability indexes as of April 1, 2020. ".

On item "Concerning the Report for I quarter on implementation of the Central Securities Depository’s Budget for 2020":

"To take note of the Report for I quarter on implementation of the Central Securities Depository’s Budget for 2020. ".

On item "Concerning the Reports and information on risk management system for I quarter of 2020":

"To take note of the Reports and information on risk management system of the Central Securities Depository for I quarter of 2020. ".

On item "Concerning the change # 2 to the Rules of Regular Internal Control Related to Business Priorities":

"1. To approve the change # 2 to the Rules of Regular Internal Control Related to Business Priorities in wording due to presented draft.

2. To make effective the change # 2 to the Rules of Regular Internal Control Related to Business Priorities, approved due to the paragraph 1 of the resolution, from the first business day following approval day. ".