National Settlement Depository (NSD), Russian’s central securities depository, carried out the annual general meeting of shareholders (AGM) on 2 June 2020.
The company’s shareholders adopted the following resolutions:
- NSD’s annual report for 2019, including annual accounting and financial statements, was approved;
- NSD’s net profit for 2019 was not distributed and was left at NSD’s disposal. Dividends from NSD’s net profit for 2019 were not declared and were not paid;
- JSC Deloitte & Touche CIS was approved as NSD’s auditor for conducting the RAS and IFRS audit until the NSD's 2021 AGM;
- The new Supervisory Board comprising of 13 directors was elected:
- Eddie Astanin;
- Svetlana Balanova;
- Paul Anne F. Bodart;
- Mikhail Bratanov;
- Yuri Denisov;
- Bella Zlatkis;
- Oksana Loginova;
- Sergey Lykov;
- Paul James Ostling;
- Anton Ostrovskiy;
- Andrey Popov;
- Nadezhda Ushakova;
- Ilya Yuzhanov.
- New members of the Internal Audit Commission of NSD were elected:
- Olga Melentyeva;
- Maksim Nikonov;
- Vladimir Sukhachev.
- The members of the Supervisory Board elected 30 May 2019 at NSD’s AGM will receive remuneration calculated in compliance with the terms established by NSD’s Supervisory Board Members’ Remuneration and Expenses Reimbursement Regulations* given their individual contribution to the company’s management.
- The amended and restated version of the Regulation on the Supervisory Board of National Settlement Depository was approved.
* Approved by the Company’s AGM on 30 May 2019.