NSD Announces Results of Extraordinary General Meeting of Shareholders

22 January 2020

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National Settlement Depository (NSD), Russian’s central securities depository, carried out the extraordinary general meeting of shareholders (EGM) on 22 January 2020.

The company’s shareholders adopted the following resolutions:

amend the Articles of Association of National Settlement Depository;
approve the amended and restated version of the Regulation on the Supervisory Board of National Settlement Depository.

The amended and restated versions of NSD’s Articles of Association and the Regulation on the Supervisory Board of NSD were approved to implement new provisions of the Shareholders Agreement with Respect to NSD (the new version of the Agreement was approved on 21 November 2019).

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NSD Announces Results of Extraordinary General Meeting of Shareholders

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