Annual General Meeting of Shareholders of the Moscow Exchange

Notice on April 26, 2018 AGM of the Moscow Exchange

Agenda of April 26, 2018 AGM

Materials for April 26, 2018 AGM

1. Materials on item 1 of the agenda – Approval of the Annual Report of the Moscow Exchange for Y2017.
   • Explanatory Note on item 1 of the agenda
   • Extract from the Supervisory Board Minutes - recommendations on item 1 of the agenda
   • Annual Report of the Moscow Exchange for Y2017
   • Report on related-party transactions executed in Y2017
   • Revision Committee Report on reliability of the Annual Report and the Report on related-party transactions
   • Extract from the Supervisory Board Minutes on approval of the Report on related-party transactions
   • Consolidated financial statements for Y2017 and the auditor’s report
2. Materials on item 2 of the agenda - Approval of Y2017 annual financial statements of the Moscow Exchange.
   • Explanatory Note on item 2 of the agenda
   • Extract from the Supervisory Board Minutes - recommendations on item 2 of the agenda
   • Y2017 Annual financial statements, Notes to financial statements and the Auditor’s Report
   • Revision Committee Report upon Y2017 financial statements review
   • Auditor’s report assessment
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 2017 reporting year.
   • Explanatory Note on item 3 of the agenda
   • Extract from the Supervisory Board Minutes - recommendations on item 3 of the agenda
4. Materials on item 4 of the agenda – Election of the Supervisory Board members of the Moscow Exchange.
   • Explanatory Note on item 4 of the agenda
   • Extract from the Supervisory Board Minutes – on including the candidates to the List of nominees to the Supervisory Board of the Moscow Exchange
   • Information on candidates to the Supervisory Board
5. Materials on item 5 of the agenda – Election of the Revision Commission of the Moscow Exchange.
   • Explanatory Note on item 5 of the agenda
   • Extract from the Supervisory Board Minutes – on including the candidates to the List of nominees to the Revision Commission of the Moscow Exchange
   • Information on candidates to the Revision Commission
6. Materials on item 6 of the agenda – Approval of the audit firm of the Moscow Exchange.
   • Explanatory Note on item 6 of the agenda
   • Extract from the Supervisory Board Minutes - recommendations on item 6 of the agenda
   • Information on the auditor
7. Materials on item 7 of the agenda – Approval of the size of remuneration payable to members of the Supervisory Board of the Moscow Exchange.
   • Explanatory Note on item 7 of the agenda
   • Extract from the Supervisory Board Minutes - recommendations on item 7 of the agenda
8. Materials on item 8 of the agenda - Remuneration payable to members of the Moscow Exchange Revision Commission.
   • Explanatory Note on item 8 of the agenda
   • Extract from the Supervisory Board Minutes - recommendations on item 8 of the agenda
9. Materials on item 9 of the agenda - Consent to a number of similar related party conversion transactions to be executed between the Moscow Exchange and CCP NCC.
   • Explanatory Note on item 9 of the agenda
   • Extract from the Supervisory Board Minutes - recommendations on item 9 of the agenda
10. Materials on item 10 of the agenda – Consent to a number of similar related party transactions on purchase and sale of bonds to be executed with CCP NCC.
    • Explanatory Note on item 10 of the agenda
    • Extract from the Supervisory Board Minutes - recommendations on item 10 of the agenda

Draft Resolutions of April 26, 2018 AGM

Russian version is available here