MOEX Group
Registration
0
0
Ru  /  En
  • Markets
  • Indices
  • Market data
  • Listing
  • Connectivity
  • News and events
  • About MOEX
  • Investor Relations
National Settlement Depository
National Settlement Depository (NSD) is the central securities depository of the Russian Federation
National Clearing Centre
Central Counterparty National Clearing Centre acts as a Clearing House and CCP in the Russian financial market
National Mercantile Exchange
Regulated commodity markets
Investor Relations

Investor Relations

News
Why invest in MOEX?
Stock Information
Corporate Governance
Investor Calendar
Reporting and presentations
Information disclosure
Monthly trading volumes
Frequently asked questions
Contacts
IR-services
  1. Home
  2. Investor Relations
  3. Corporate Governance
  4. General Meeting of Shareholders
Subscription Print version

AGM of the Moscow Exchange

Notice on April 27, 2016 AGM of the Moscow Exchange

Agenda of April 27, 2016 AGM

Materials for April 27, 2016 AGM

  1. Materials on item 1 of the agenda – Approval of the Annual Report, annual financial statements based on the results of the 2015 reporting year
  2. Materials on item 2 of the agenda – Distribution of the net profit of the Moscow Exchange, including payment (announcement) of dividends based on the results of the 2015 reporting year
  3. Materials on item 3 of the agenda - Election of members to the Supervisory Board of the Moscow Exchange
  4. Materials on item 4 of the agenda - Election of members to the Revision Commission of the Moscow Exchange
  5. Materials on item 5 of the agenda - Approval of the Moscow Exchange's auditor
  6. Materials on item 6 of the agenda - Approval of the new version of the Charter of Public Joint-Stock Company "Moscow Exchange MICEX-RTS"
  7. Materials on item 7 of the agenda - Approval of the new version of the Provisions on the procedure of preparation, convocation and holding AGM 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 Supervisory Board 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 Remuneration and Compensation of Expenses of the members of 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 Revision Commission of Public Joint-Stock Company "Moscow Exchange MICEX-RTS"
  11. Materials on item 11 of the agenda - Approval of the size of remuneration payable to members of the Supervisory Board of the Moscow Exchange
  12. Materials on item 12 of the agenda  - Remuneration payable to members of the Moscow Exchange Revision Commission
  13. Materials on item 13 of the agenda  - Approval of related-party transactions on placement of Moscow Exchange spare cash on deposits with Sberbank and NCC Clearing Bank, and conversion deals with NCC Clearing Bank which may be made by  the Moscow Exchange in the future in the course of ordinary business
  14. Materials on item 14 of the agenda  - Approval of liability insurance agreement for directors and officers of the Moscow Exchange and Moscow Exchange subsidiaries as a related-party transaction 
  15. Materials on item 15 of the agenda - Approval of the Agreement on conditions of participation of Moscow Exchange in the Guarantee Fund to be formed by NCC Clearing Bank as a related party transaction 

Voting ballots

Draft Resolutions of the agenda

Power of attorney

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 register "STATUS": + 7 (495) 974-8345 (Issuers Department)

Russian version of the materials is available here