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Annual General Meeting of Shareholders of the Moscow Exchange

Notice on April 27, 2017 AGM of the Moscow Exchange

Agenda of April 27, 2017 AGM

Materials for April 27, 2017 AGM:

  1. Materials on item 1 of the agenda – Approval of the Annual Report of the Moscow Exchange for Y2016.
  2. Materials on item 2 of the agenda - Approval of Y2016 annual financial statements of the Moscow Exchange.
  3. Materials on item 3 of the agenda – Distribution of the net profit of the Moscow Exchange, including payment (announcement) of the dividends upon the results of 2016 reporting year.
  4. Materials on item 4 of the agenda – Election of the Supervisory Board members of the Moscow Exchange.
  5. Materials on item 5 of the agenda – Election of the Revision Commission of the Moscow Exchange.
  6. Materials on item 6 of the agenda – Approval of the auditor of the Moscow Exchange.
  7. Materials on item 7 of the agenda – Approval of the new version of the Charter of Public Joint-Stock Company "Moscow Exchange MICEX-RTS".
  8. Materials on item 8 of the agenda - Approval of the new version of the Provisions on the procedure of GSM preparation, convocation and holding of Public Joint-Stock Company "Moscow Exchange MICEX-RTS"
  9. Materials on item 9 of the agenda - Approval of the new version of the Provisions on the Supervisory Board of Public Joint-Stock Company "Moscow Exchange MICEX-RTS".
  10. Materials on item 10 of the agenda – Approval of the Provisions on the Executive Board of Public Joint-Stock Company "Moscow Exchange MICEX-RTS".
  11. Materials on item 11 of the agenda - Reducing charter capital of the Moscow Exchange by redemption of repurchased shares of the Moscow Exchange.
  12. Materials on item 12 of the agenda - Approval of the size of remuneration payable to members of the Supervisory Board of the Moscow Exchange.
  13. Materials on item 13 of the agenda - Remuneration payable to members of the Moscow Exchange Revision Commission.
  14. Materials on item 14 of the agenda - Consent to execute a contract of liability insurance of members of the boards of directors (supervisory boards) and officers of the Moscow Exchange and its subsidiaries as a related-party transaction.
  15. Materials on item 15 of the agenda - Consent to execute related-party transactions on placement of temporary available funds into deposits of NCC Clearing Bank.
  16. Materials on item 16 of the agenda - Consent to execute related-party conversion transactions with NCC Clearing Bank.

Voting ballots on agenda items

Draft Resolutions of April 27, 2017 AGM

Additional information:

Notification on the related-party transaction

For additional information, please contact the following phone numbers or e-mail:

  • on the shareholders rights observance:
  • with regard to proper execution of powers of attorney for voting on items of the agenda of the Meeting, and a receipt, if necessary, and filling in the voting ballots, please contact
    • the registrar "STATUS": + 7 (495) 974-8345 (Issuers Department)
  • with regard to the information (materials) of the Meeting:
    • +7 (495) 363-3232 (Information Disclosure, Corporate Governance Department of the Moscow Exchange).

Russian version of the materials is available here

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