NSD Supervisory Board Decides to Convene Extraordinary General Meeting of Shareholders

18 December 2019
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On 18 December 2019, a meeting of the Supervisory Board of National Settlement Depository (NSD), Russia’s central securities depository, took place. Supervisory Board members adopted resolutions on preparing, convening, and conducting the Extraordinary General Meeting (EGM) of the Company’s shareholders in 2020.

The EGM will be held on 22 January 2020 at 12 Spartakovskaya Street (Office 1.7), Moscow, in the form of a meeting of shareholders in presentia to discuss agenda items and to make decisions on the issues put to vote. The record date is 29 December 2019. The EGM announcement will be placed on NSD’s official website (www.nsd.ru/en).

The EGM's approved agenda includes the following items:

  • Amend the Articles of Association of National Settlement Depository;
  • Approve the amended and restated version of the Regulations on the Supervisory Board of National Settlement Depository.

Persons entitled to attend the EGM may get EGM information (materials) at 12 Spartakovskaya Street (Office 1.9), Moscow.

The EGM information (materials) is also sent in electronic format to NSD’s registrar to provide persons entitled to attend the EGM in accordance with Russian securities laws.

JSC STATUS Registrar Society (NSD’s registrar) will perform the functions of the ballot committee at the EGM.

The Supervisory Board approved and proposed that the EGM:

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

The Supervisory Board formed customer committees with new members.

NSD’s Customer Committee for Quality Control and Risk Management now includes the following members:

  1. Vladimir Itunin, Head of Operations, JSC ALFA-BANK (Chairman of the Committee);
  2. Lyudmila Anufriyeva, Manager for Development of Services on Securities Markets, JSC Raiffeisenbank;
  3. Ilona Gil, Head of the Depository Operations Support and Control Division of the Securities Services Department, PJSC ROSBANK;
  4. Maria Dolgopolova, Deputy General Director, JSC INFINITUM Asset Services;
  5. Natalia Karaseva, Deputy Head of the Depository, VTB Bank;
  6. Denis Kuznetsov, Head of the Depository, Aton LLC;
  7. Alexandra Mazur, Head of the Market Risk Control and Analysis Division, REGION Brokerage Company LLC;
  8. Dmitry Nikolayev, Senior Managing Director of the Depository of the Finance and Development Unit, VEB.RF State Development Corporation;
  9. Tatiana Popova, First Deputy Head of the Depository, JSC OTKRITIE Brokerage House;
  10. Irina Ryazantseva, Executive Director, Head of the Depository Activities Organization and Support Division, Depository of PJSC Sberbank;
  11. Ekaterina Savinova, Product Development Manager of the Depository Services Department, CB “J.P. Morgan Bank International” (LLC);
  12. Natalia Sidorova, Head of the Depository Services Division, Transaction Banking Services Department, JSC UniCredit Bank;
  13. Nikolai Chemodurov, Deputy Head of the Depository Center, Head of the Client Managers and Marketing Division, Gazprombank (Joint Stock Company).

NSD’s Customer Committee for Registrar and Depository Relations now includes the following members:

  1. Vadim Protasenko, First Deputy General Director, NRC - R.O.S.T. JSC (Chairman of the Committee);
  2. Natalya Abretova, Head of the Depository Services Division of the Securities Services Department, PJSC ROSBANK;
  3. Rushaniya Barkhatova, Director, JSC Novy Registrator;
  4. Irina Bystrova, Executive Director, Head of Infrastructure and Issuer Relations, Depository of PJSC Sberbank;
  5. Maksim Getsman, Deputy General Director for Principal Business, VTB Registrar;
  6. Natalia Desyatova, Deputy Head of the Depository Operations Department, REGION Brokerage Company LLC;
  7. Natalia Drugova, Head of Custody Operations,   CB “J.P. Morgan Bank International” (LLC);
  8. Alexandra Isachenkova, Head of the Depository Department, CJSC Lenmontazhstroi Investment Company CJSC;
  9. Anna Koledenko, Deputy Head of the Depository Operations Division, VTB Specialized Depository CJSC;
  10. Sergei Korpunkov, Specialist of the Department for Register Maintenance, CJSC First Specialized Depository;
  11. Pavel Levin, Deputy Head of the Financial Market Transactions Accounting Division, Operations Department, Bank of Russia;
  12. Elena Makarova, Director of the Depository of the Finance and Development Unit, VEB.RF State Development Corporation;
  13. Viktor Norkin, Deputy General Director, Director of the Technological Development Center, Reyestr JSC;
  14. Evgeniy Papin, Director for Technologies and Development, JSC DRAGA;
  15. Svetlana Sapronova, Head of the Register Maintenance and Depository Services Department, JSC INFINITUM Asset Services;
  16. Alexander Tropanov, Deputy General Director (Legal), JSC Professional Registration Centre;
  17. Marina Uspenskaya, Deputy General Director, Director of the Issuer Services Department, Registrar “Garant” LLC;
  18. Aleksey Tsarev, Head of the External Settlements and Transaction Accounting Department of the Depository Operations Division, Investment Business Transactions Support Department, PJSC “Otkritie Financial Corporation” Bank.

NSD’s Customer Committee for Settlement and Depository Services and Tariffs now includes the following members:

  1. Ksenia Vlasova, Operational Director, Department for Operational Business Support, Aton LLC (Chairperson of the Committee);
  2. Yuri Vasilyev, Head of the Depository, JSC OTKRITIE Brokerage House;
  3. Madina Gagloyeva, Head of the Depository Operations Department, VTB Specialized Depository CJSC;
  4. Denis Garikov, Acting Head of the Depository Center, Gazprombank (Joint Stock Company);
  5. Irina Gurova, Head of Operating Development Projects, JSC INFINITUM Asset Services;
  6. Yuri Dubin, Managing Director, Director of the Depository of PJSC Sberbank;
  7. Anna Zubanova, Head of the Client Relations and Depository Service Development Group of the Depository Services Department, JSC Raiffeisenbank
  8. Alexander Kondratyev, Head of Financial Instrument Transactions Support Division, Renaissance Broker LLC;
  9. Lyudmila Korniyenko, Head of the Depository Operations Department, REGION Brokerage Company LLC;
  10. Elena Lyalikova, Director of the Depository of the Finance and Development Unit, VEB.RF State Development Corporation;
  11. Anatoly Lukashov, Deputy General Director for Development, IC VELES Capital LLC;
  12. Oksana Markova, Head of the Business Operations Support Unit, JSC VTB Capital;
  13. Anatoly Matyukhin, Deputy Director of the Securities Services Department, PJSC ROSBANK;
  14. Evgeniy Ovechkin, Deputy Director of Operations for Brokerage Business, LLC BCS Company;
  15. Olga Petrova, Head of the Product Development Unit, Depository Division, Securities Department, JSC CB Citibank;
  16. Alyona Romanova, Director of the Depository, PJSC MTS-Bank;
  17. Yulia Umnova, Head of the Product Development and Client Relations Department, Depository Services Division, AO UniCredit Bank;
  18. Timur Shamgunov, Head of the Department of Interactions with Counterparties and International Organizations of the Financial Market Transactions Accounting Division, Operations Department, Bank of Russia;
  19. Natalia Shtalenkova, Head of the Depository Services Development Department, CB “J.P. Morgan Bank International” (LLC);
  20. Kristina Schebrova, Controller of the Specialized Depository, JSC ALFA-BANK.

The Supervisory Board approved:

  • NSD’s 2020 Budget of Income and Expense and Capex Budget;
  • An amended and restated version of NSD's Fee Policy;
  • An amended and restated version of NSD’s Regulation on Placing Temporarily Available Cash;
  • NSD’s Corporate Key Performance Indicators for 2020 (with established achievement limits and weights).

The amended and restated version of NSD’s Fee Policy will come into effect once amendments to NSD’s Articles of Association are registered based on a resolution of the Extraordinary General Meeting of NSD shareholders which will be held 22 January 2020.

The Supervisory Board approved NSD’s Fees for services related to conducting a general meeting of bond holders until 31 December 2021 (inclusively), the amended and restated Fees for banking services, and the amended and restated Fees for services provided to bond issuers.

The Supervisory Board also took into account the company’s preliminary 2019 Performance Report.

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