OREANDA-NEWS. April 28, 2012. National Settlement Depository (NSD), Russia's only settlement depository servicing the full range of debt and equity securities of Russian issuers, reports that its Supervisory Board at the meeting held 26 April made a decision to call and conduct the annual general meeting of shareholders of the company (AGM) on 25 May 2012. The members of the Board approved the AGM's agenda and considered other issuers related to AGM preparation and conducting.

On the basis of results of the Board's meetings held 5 March and 26 April, the Board approved a list of the following candidates to the members of the new Supervisory Board for voting at the AGM:
Ruben Aganbegyan, President, MICEX-RTS
Eddie Astanin, Chairman of the Executive Board, NSD
Mikhail Bratanov, Director of Depository, ROSBANK (OJSC JSCB)
Anna Vyshlova, Managing Director, Renaissance Broker LLC
Oleg Vyugin, Chairman of the Board of Directors, MDM Bank
Bella Zlatkis, Deputy Chairman of the Executive Board, Sberbank
Maria Ivanova, Head of Domestic Custody Services, Deutsche Bank LLC
Alexander Ikonnikov, Chairman of the Supervisory Board, Independent Directors Association
Irina Ikonnikova, President, CJSC IC “Troika Dialog”
Andrei Remnyov, Director of Depository, Vnesheconombank
Yekaterina Sizova, Head of Depository Services Division, JP Morgan Bank International
Vladimir Tatsiy, First Vice President, GPB (OJSC)
Nadezhda Ushakova, Senior Vice President, Head of Depository, JSC VTB Bank
Alexei Fedotov, Head of Securities and Funds Service, ZAO Citibank
Alexander Scheglov, Member of the Board of Directors, NP RTS

The Supervisory Board took into consideration the report on implementation of NSD's revenues, expenses and profit budget and capital investments budget for 2011.