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Information disclosure

  1. 
Charter of Public Joint-Stock Company "Moscow Exchange MICEXRTS"  (pdf, 267 Kb)
  2. 
Provisions on the Procedure of Preparation, Convocation and Holding of the General Shareholders Meeting of Public Joint-Stock Company "Moscow Exchange MICEX-RTS"  (pdf, 330 Kb)
  3. 
Provisions on the Supervisory Board of Public Joint-Stock Company "Moscow Exchange MICEXRTS"
  4. 
Provisions on Compensation and Expenses Reimbursement of the Members of the Supervisory Board of Public Joint Stock Company «Moscow Exchange MICEX-RTS»
  5. 
Provisions on the Moscow Exchange Council  (pdf, 296 Kb)
  6. 
Regulations on Executive Board Open Joint Stock Company Moscow Exchange – MICEX-RTS  (pdf, 318 Kb)
  7. 
Provisions on the Revision Commission
  8. 
Corporate Governance Code of the Moscow Exchange  (pdf, 652 Kb)
Amendments No. 1 to Corporate Governance Code of the Moscow Exchange  (pdf, 242 Kb)
  9. 
KYC Policy  (pdf, 430 Kb)
  10. 
Dividend Policy  (pdf, 37 Kb)
  11. 
Anti-Corruption Policy  (pdf, 260 Kb)
  12. 
Code of Business Ethics  (pdf, 184 Kb)
  13. 
Information Policy  (pdf, 172 Kb)
Amendments No. 1 to Information Policy of the Moscow Exchange  (pdf, 203 Kb)
  14. 
Information on anti-money laundering and counter financial of terrorism to Moscow Exchange counterparties  (doc, 219 Kb)
  15. 
W-8BEN-E IRS Form - Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities) documents the status of beneficial owner of Moscow Exchange MICEX-RTS Public Joint-Stock Company for various purposes including FATCA classification requirements
  16. 
Declaration on Information Security  (pdf, 95 Kb)
  17. 
Policy on Information Security Management  (pdf, 512 Kb)
  18. 
Policy of Remuneration and Compensations to the Members of the Supervisory Board of Public Joint-Stock Company «Moscow Exchange MICEX-RTS»  (pdf, 379 Kb)
  19. 
Policy on Remuneration and Compensations to Members of Executive Bodies Public Joint-Stock Company «Moscow Exchange MICEX-RTS»  (pdf, 247 Kb)

 

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