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. Extraordinary General Meeting of Shareholders of Moscow Exchange
Subscription Print version

Extraordinary General Meeting of Shareholders of Moscow Exchange

Notice on December 12, 2024 EGM of the Moscow Exchange
Agenda of December 12, 2024 EGM
Information (materials) for December 12, 2024 EGM
Materials on item 1 of the agenda
Approval of the amended Charter of Public Joint-Stock Company Moscow Exchange MICEX-RTS
 
Explanatory note on item 1 of the agenda
Draft amended Charter
Draft amended Charter_redline
Materials on item 2 of the agenda
Approval of the amended Provisions on the Supervisory Board of Public Joint-Stock Company Moscow Exchange MICEX-RTS
 
Explanatory note on item 2 of the agenda
Draft amended Provisions
Draft amended Provisions_redline
Materials on item 3 of the agenda
Approval of the amended Provisions on the Executive Board of Public Joint-Stock Company Moscow Exchange MICEX-RTS
 
Explanatory note on item 3 of the agenda
Draft amended Provisions
Draft amended Provisions_redline
Materials on item 4 of the agenda
Approval of the amended Provisions on Remuneration and Reimbursement Payable to the Members of the Supervisory Board of Public Joint-Stock Company Moscow Exchange MICEX-RTS
 
Explanatory note on item 4 of the agenda
Draft amended Provisions
Draft amended Provisions_redline
Materials on item 5 of the agenda
Remuneration payable to member of the Supervisory Board of the Moscow Exchange
 
Explanatory note on item 5 of the agenda
 
Draft Resolutions of December 12, 2024 EGM
More information
To receive additional information during the period of preparation for the Meeting, please contact us using the following means:
 
with regard to participation in the Meeting:
feedback form https://www.moex.com/en/feedback.aspx
 
with regard to proper execution of powers of attorney for voting on items of the Meeting agenda, receipt, if necessary, and filling out of the voting ballot, and receipt of a login and password to e-voting using the E-voting System:
+ 7 495 280-04-87 (STATUS, Contact Centre)
 
with regard to information (materials) for the Meeting:
+7 495 363-32-32 (Moscow Exchange, Information Disclosure Unit of the Corporate Governance Department).
 
Russian version is available here.