NSD Announces AGM Result

28 April 2021
Print version

On 27 April 2021, National Settlement Depository (NSD), Russian’s central securities depository, held the annual general meeting of shareholders (AGM).

The following resolutions were passed:

  • NSD’s annual report for 2020, including annual accounting and financial statements, was approved.
  • It was resolved that NSD’s net profit for 2020 be distributed as follows:
    • allocate 64% of net profit for 2020 in the amount of RUB 2,715,552,500 to pay dividends to NSD shareholders;
    • not to distribute the remaining part of the 2020 net profit;
    • establish the dividend amount as RUB 2,300.00 per one common registered share of NSD before paying taxes on income received in the form of dividends in accordance with sub-paragraph 1 paragraph 3 of Article 284 of the Russian Federation Tax Code;
    • set the record date for persons entitled to receive dividends as 12 May 2021;
    • pay dividends within the time frame established by Russian Federation laws.
  • Ernst & Young LLC was approved as NSD’s auditor for conducting the RAS and IFRS audit until the NSD's 2022 AGM;
  • New members of NSD’s Supervisory Board were elected:
    • Eddie Astanin;
    • Paul Anne F. Bodart;
    • Mikhail Bratanov;
    • Andrey Golikov; 
    • Yuri Denisov;
    • Bella Zlatkis;
    • Natalia Karaseva;
    • Sergey Lykov;
    • Natalia Nikolayeva;
    • Paul James Ostling;
    • Anton Ostrovskiy;
    • Igor Turkanov;
    • Ilya Yuzhanov.
  • New members of NSD’s Internal Audit Commission were elected:
    • Evgeniy Zhdanov;
    • Olga Melentyeva;
    • Mikhail Petrov.
  • It was resolved that remuneration to Supervisory Board members elected 2 June 2020 be paid and be calculated in compliance with the terms established by NSD’s Regulation on Supervisory Board Members’ Remuneration and Expenses Reimbursement*, given their individual contribution to the Company’s management.

* Approved by the Company’s AGM on 30 May 2019.

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