NSD Announces EGM Results

09 April 2020
Print version

National Settlement Depository (NSD), Russian’s central securities depository, held the extraordinary general meeting of shareholders (EGM) on 9 April 2020.

The Company’s shareholders adopted the following resolutions:

  • Distribute NSD’s non-distributed profit from previous years as follows: allocate RUB 1,850 million to pay dividends to NSD’s shareholders, based on RUB 1,566.9 per one common registered share of NSD before paying tax on income received in the form of dividends. The record date for persons entitled to receive dividends was set at 20 June 2020;
  • Establish the number of members of NSD’s Supervisory Board as 13 members.
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