OREANDA-NEWS. May 20, 2010. At its meeting held on May 18, 2010 the Board of Directors of Depository Clearing Company (DCC) adopted the resolutions related to the convocation and holding of the AGM.

In particular, the Board set the date of the AGM for June 22, 2010.

The Board adopted recommendations to the AGM on allocation of the Company's profit of 2009.

It is recommended to allocate 5% of the net profit of the Company to DCC's reserve fund in accordance with the legislation and the Company's charter, not to allocate the remaining part of the net profit and not to pay dividends for 2009.