OREANDA-NEWS. January 28, 2008. Shareholders of Depository Clearing Company unanimously resolved on increase in capitalization and approved the revised version of the Company's Charter at the EGM held on January 25, 2008.

In accordance with shareholders' resolution, the authorized capital of ZAO DCC shall be increased by placement of 39, 999, 990 additional uncertificated registered ordinary shares, par value RUB20 each to be distributed by closed subscription among DCC's shareholders.

The revised version of DCC's Charter approved by shareholders allows for approval by the majority of three fourths of elected members of the Board of Directors of the Company's capital investments and transactions involving acquisition, assignment of assets or probable assignment of assets to the amount exceeding 10 per cent of DCC's balance sheet assets and equal to, or more than RUB100 mln.