Information (materials) for extraordinary General Meeting of Shareholders of the Moscow Exchange 21.11.2019

Notice on extraordinary General Meeting of Shareholders of the Moscow Exchange

Agenda of extraordinary General Meeting of Shareholders

Materials for November 21, 2019 Extraordinary General shareholders meeting of the Moscow Exchange:

1. Explanatory Note on EGM agenda items
2. Information on candidates to the Revision Commission
3. Draft resolutions on EGM agenda items

For additional information, please contact the following phone numbers or e-mail:

• with regard to participation in the Meeting:
  • using the feedback form feedback form
• with regard to proper execution of powers of attorney for voting on items of the agenda of the Meeting,  filling in the voting ballot or receipt of login and password to e-voting using E-voting System or shareholder’s personal account "STATUS online":
  • + 7 (495) 280-0487 (STATUS, hotline)
• with regard to the information (materials) of the Meeting:
  • +7 (495) 363-3232 (Information Disclosure, Corporate Governance Department of the Moscow Exchange).     

Russian version of the materials is available here