OREANDA-NEWS. July 19, 2010. The meetings of the Supervisory Board of MICEX Settlement House (MICEX SH) and of the Board of Directors of “The National Depository Center” (Closed Joint Stock Company) (NDC) have been held. The participants of the both meetings elected Ruben Aganbegyan, MICEX President, Deputy Chairman of the Supervisory Board of MICEX SH and the Board of Directors of NDC correspondingly.                                                                                                                                   

The Boards made decisions to call extraordinary general meetings of the companies' shareholders on 18 August, 2010.

It was recommended that NDC's and MICEX SH's extraordinary general meetings of the shareholders amend the integration agreement approved by the companies' AGMs on 29 June, 2010, with regard to the volume of additional share issue planned to be placed by MICEX SH by means of conversion and to the amount of MICEX SH's equity capital after additional share issue.

In the course of equity capital increase MICEX SH is to issue and place 925,675 common registered shares; one share's nominal value is to be RUB1,000. After placement of additional shares by means of conversion of NDC's shares into MICEX SH's shares the amount of MICEX SH's equity capital is to be RUB1,180,675,000, or 1,180,675 common registered shares, with one share's nominal value amounting to RUB1,000.