Moscow Exchange will hold its Annual General Meeting of Shareholders (AGM) in Moscow on Thursday 27 April 2017. In line with corporate best practices, MOEX has published relevant materials 30 days before the AGM and also submitted them in electronic form to the registrar for sending to shareholders. AGM materials are available at http://moex.com/a4014.
The AGM record date is 3 April 2017.
The AGM agenda includes distribution of profit for 2016, including payment of dividends at RUB 7.68 per share; election of the Supervisory Board; appointment of an auditor; adoption of new versions of the Exchange's key by-laws; and other items falling under the authority of the AGM.
For further information, please contact the Public Relations Department at (495) 363-3232.