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                General Meeting of Shareholders

                Moscow Exchange shareholders have a range of rights which they exercise by involvement, either personally or via representatives, in the GSM. Each share grants its owner voting rights at the meeting on all issues addressed.

                The Exchange is obliged to hold an AGM. In addition, EGMs are also held, at the behest of the Supervisory Board, Revision Commission, external auditor, or shareholders holding at least 10% of voting shares on the date when the demand is made.

                 

                 

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