Extraordinary General Meeting of Shareholders of Moscow Exchange
Information (materials) for July 31, 2023 EGM
Materials on item 2 of the agenda
Election of the members of the Supervisory Board of Moscow Exchange.
Materials on item 3 of the agenda
Approval of Amendments 1 to the Charter of Moscow Exchange.
Materials on item 4 of the agenda
Approval of Amendment 1 to the Regulations on the Moscow Exchange Executive Board.
More information
To receive additional information during the period of preparation for the Meeting, please contact us using the following means:
feedback form https://www.moex.com/en/feedback.aspx
+ 7 (495) 280-0487 (STATUS, Contact Centre)
+7 (495) 363-3232 (Moscow Exchange, Information Disclosure Unit of the Corporate Governance Department). Russian version is available here.