The Exchange-registered bond program, in the form prescribed by a Bank of Russia regulation
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Document with ES via the IPA
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Original document
(3 copies)
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doc, docx, rtf or pdf via the IPA
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8.
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A copy of (extract from) minutes of the meeting of the issuer's competent governance body (order, directive, or another document), that made the decision to approve the Exchange-registered bond program, with an indication, if such decision was made by the collegiate governance body, to the quorum and the voting results in favour of such decision
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Document with ES via the IPA
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Certified copy (extract thereof) of a document
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-
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9.
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The prospectus for Exchange-registered bonds placed under the Exchange-registered bond program, produced in the form prescribed by a Bank of Russia regulation
(in the event when the registration of the Exchange-registered bond program is accompanied by the Exchange-registered bond prospectus preparation and registration)
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Document with ES via the IPA
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Original document
(3 copies)
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doc, docx, rtf or pdf via the IPA 11
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10.
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A copy of (extract from) minutes of the meeting of the issuer's competent governance body (order, directive, or another document issued by an authorised officer), that approved the Exchange-registered bond prospectus placed under the program of exchange-registered bonds, with an indication, if such decision was made by the collegiate governance body, to the quorum and the voting results in favour of approval
(in the event when the registration of the Exchange-registered bond program is accompanied by the Exchange-registered bond prospectus preparation and registration)
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Document with ES via the IPA
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Certified copy (extract thereof) of a document
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-
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11.
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Notice of the Exchange-registered bond prospectus preparation, in the form prescribed by a Bank of Russia regulation
(allowed instead of the Exchange-registered bond prospectus subject to provisos specified in Clause 2 Article 22 of the Securities Market Law)
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Document with ES via the IPA
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Original document
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doc, docx, rtf or pdf via the IPA
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12.
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Copy of (extract from) minutes of the general meeting of participants (shareholders) of a mortgage agent which has resolved to transfer the powers of the mortgage agent's CEO to a business entity (asset management company)
(for the registration of a program of Exchange-registered mortgage-backed bonds issued by a mortgage agent)
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Document with ES via the IPA
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Certified copy (extract thereof) of a document
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-
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13.
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Copy of agreement executed between a mortgage agent and a business entity (asset management company) whereby the powers of the mortgage agent's CEO have been transferred to such business entity (asset management company)
(for the registration of a program of Exchange-registered mortgage-backed bonds issued by a mortgage agent)
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Document with ES via the IPA
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Certified copy of a document
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-
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14.
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