Annual General Meeting of Shareholders of the Moscow Exchange
Notice on April 25, 2019 AGM of the Moscow Exchange
Information (materials) for April 25, 2019 AGM
- Materials on item 1 of the agenda – Approval of the Annual Report of the Moscow Exchange for Y2018:
- Materials on item 2 of the agenda - Approval of Y2018 annual financial statements of the Moscow Exchange:
- 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 2018 reporting year:
- Materials on item 4 of the agenda – Election of the Supervisory Board members of the Moscow Exchange:
- Materials on item 5 of the agenda – Election of the Revision Commission of the Moscow Exchange:
- Materials on item 6 of the agenda – Approval of the audit firm of the Moscow Exchange.
- Materials on item 7 of the agenda - Approval of the amended Charter of Public Joint-Stock Company "Moscow Exchange MICEX-RTS":
- Materials on item 8 of the agenda - Provisions on the Procedure of Preparation, Convocation and Holding of the General Shareholders Meeting of Public Joint-Stock Company "Moscow Exchange MICEX-RTS":
- Materials on item 9 of the agenda - Approval of the amended Provisions on Remuneration and Compensation of Expenses of the Supervisory Board members of Public Joint-Stock Company "Moscow Exchange MICEX-RTS":
- Materials on item 10 of the agenda – Approval of the size of remuneration payable to members of the Supervisory Board of the Moscow Exchange:
- Materials on item 11 of the agenda - Remuneration payable to members of the Moscow Exchange Revision Commission:
- Materials on item 12 of the agenda - The Moscow Exchange’s participation in the FinTech Association:
Draft Resolutions of April 25, 2019 AGM
For additional information, please contact the following phone numbers or e-mail:
- with regard to participation in the Meeting:
- please use the feedback form
- with regard to proper execution of powers of attorney for voting on items of the agenda of the Meeting, the receipt, if necessary, and filling in the voting ballots, and the receipt of special login and password to access the e-voting service, please contact the registrar "STATUS": + 7 (495) 974-8350 (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 is available here