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03.05.18

Results of the Annual General Shareholders' Meeting of the Central Securities Depository held on April 27, 2018

Results of the Annual General Shareholders' Meeting of the Central Securities Depository held on April 27, 2018

Central Securities Depository JSC (the Central Securities Depository) informs that the following decisions have been made at the Annual General Shareholders’ Meeting (hereinafter – the Meeting) held on April 27, 2018:

 

On the first agenda item of the Meeting Concerning 2017 business operations of the Central Securities Depository

To recognize the performance of the Board of Directors and the Management Board of the Central Securities Depository in 2017 as satisfactory.

 

On the second agenda item of the Meeting Concerning approval of 2017 Financial Statements of the Central Securities Depository

To approve 2017 Financial Statements of the Central Securities Depository, and to entrust the Management Board of the Central Securities Depository to ensure publishing statements at the website of the Central Securities Depository (www.kacd.kz), and posting Financial Statements in accordance with applicable law of the Republic of Kazakhstan.

 

On the third agenda item of the Meeting Concerning 2017 Net Income (Profit) Distribution Procedure of the Central Securities Depository

Allocate net 2017 net income (profit) of the Central Securities Depository totals to KZT 462,331.78 thousand for its further development.

 

On the fourth agenda item of the Meeting Concerning appeals of shareholders to the actions of the Central Securities Depository and its officials as well as on review results of such appeals

To take note of information of no appeals of shareholders to the actions of the Central Securities Depository and its officials in 2017.

 

On the fifth agenda item of the Meeting Concerning information on the amount and structure of remuneration of the members of the Board of Directors and Management Board of the Central Securities Depository

To take note of information on the amount and structure of remuneration of the members of the Board of Directors and Management Board of the Central Securities Depository.

 

On the sixth agenda item of the Meeting Concerning 2017 year-end results remuneration to the members of the Board of Directors

To determine amount of remuneration based on 2017 year-end results to a member of the Board of Directors – an Independent Director of the Central Securities Depository.

To assign the Board of Directors and the Management Board of the Central Securities Depository to develop internal document of the Central Securities Depository defining terms and procedure of calculating remuneration amounts based on year-end results to members of the Board of Directors – independent directors of the Central Securities Depository.

 

On the seventh agenda item of the Meeting Concerning amendments # 7 to the Charter of the Central Securities Depository

  1. To approve Amendment # 7 to the Charter of the Central Securities Depository.
  2. To authorize B. Kh. Kapyshev, President of the Central Securities Depository, to sign Amendment # 7 to the Charter of the Central Securities Depository.

 

On the eighth agenda item of the Meeting Concerning amendment # 1 to the Methods of Calculation of Cost of Shares while its Repurchase

  1. To approve amendment # 1 to the Methods of Calculation of Cost of Shares while its Repurchase
  2. To enforce amendment # 1 to the Methods of Calculation of Cost of Shares while its Repurchase from the first business day following the day of this decision-making.

 

On the ninth agenda item of the Meeting Concerning entering into major deal by the Central Securities Depository

To allow entering into major deal of the Central Securities Depository with the National Bank of the Republic of Kazakhstan, and in particular, to enter into the Agreement for Asset Trust of the Central Securities Depository.

Kazakhstan
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