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  4. The reconvened Extraordinary General Meeting of Shareholders of Moscow Exchange
Subscription Print version

The reconvened Extraordinary General Meeting of Shareholders of Moscow Exchange

Notice on December 13, 2024 EGM of the Moscow Exchange
Agenda of December 13, 2024 EGM
Information (materials) for December 13, 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 13, 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.