NSD Supervisory Board Adopts Resolutions Related to AGM Preparation

05 March 2020
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On 4 March 2020, a meeting of the Supervisory Board of National Settlement Depository, Russia’s central securities depository, was carried out.
The Supervisory Board approved the following resolutions based on the Moscow Exchange proposals:

  • Include the following nominees on the list of nominees to be voted upon for election to NSD’s Supervisory Board at the NSD’s AGM in 2020:
    • Eddie Astanin;
    • Svetlana Balanova;
    • Paul Anne F. Bodart;
    • Mikhail Bratanov;
    • Yuri Denisov;
    • Bella Zlatkis;
    • Sergey Lykov.
  • Include the following nominees on the list of nominees to be voted upon for election to the NSD’s Internal Audit Commission at NSD’s AGM in 2020:
    • Olga Melentyeva;
    • Maksim Nikonov;
    • Vladimir Sukhachev.

The Supervisory Board approved the following resolutions:

  • Elect Olga Titova, Head of the Operations Methodology Department, BCS Company LLC, as a member of the National Settlement Depository Customer Committee (Central Securities Depository Customer Committee);
  • Relieve Natalia Rakhmanova, a member of the National Settlement Depository Customer Committee (Central Securities Depository Customer Committee), from her duty;
  • Elect Alexey Zenov, Head of Issuers’ Corporate Actions, ALFA-BANK JSC, as a member of the Customer Committee for Settlement and Depository Services and Tariffs;
  • Relieve Kristina Schebrova, a member of the Customer Committee for Settlement and Depository Services and Tariffs, from her duty.

Also, NSD’s Supervisory Board approved NSD’s 2019 Corporate Governance Report.

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