Corporate Governance

General Meeting of Shareholders

The General Meeting of Shareholders is NSD’s superior management body. General Meetings are convened at least once a year.

The General Meeting makes decisions on key issues related to NSD’s activities. The list of issues reserved to the General Meeting is set out in Federal Law No. 208-FZ “On Joint-Stock Companies” dated 26 December 1995 and NSD’s Articles of Association.

The procedures of the General Meeting of Shareholders are governed by the Regulations on the General Meeting of Shareholders approved by the General Meeting.

Voting report for the annual General Meeting of Shareholders of National Settlement Depository — 2019
(to Minutes No. 36 of the annual General Meeting of Shareholders dated 30 May 2019)

Archive

Notice of the Annual General Meeting of Shareholders of National Settlement Depository — 2019

Notice of the Annual General Meeting of Shareholders of National Settlement Depository — 2017

Notice of the Annual General Meeting of Shareholders of National Settlement Depository — 2016

Voting report for the annual General Meeting of Shareholders of National Settlement Depository — 2018
(to Minutes No. 35 of the annual General Meeting of Shareholders dated 31 May 2018)

Voting report for the annual General Meeting of Shareholders of National Settlement Depository — 2017
(to Minutes No. 34 of the annual General Meeting of Shareholders dated 30 May 2017)

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