NSD Executive Board’s Committee on the Development of Corporate Actions and Corporate Information Center Reports Meeting Results

06 May 2015

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On 21 April 2015, the Committee on the Development of Corporate Actions and Corporate Information Center attached to the Executive Board of National Settlement Depository (NSD), Russia’s central securities depository, held their regular meeting. The members of the Committee discussed the following issues related to the e-proxy voting project:

The project’s current status;
The e-proxy voting testing process held jointly with registrars and depositors;
The introduction of the Rules of Interactions with NSD During Corporate Information Exchange, Corporate Actions and Other Operations and the order of joining the Rules. The Rules establish an order of interactions during a process of notifying of general shareholder meetings and sending ballots pursuant to Article 8.8 of the Federal Law “On Securities Market.”

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NSD Executive Board’s Committee on the Development of Corporate Actions and Corporate Information Center Reports Meeting Results

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