Reconvened Annual General Meeting of Shareholders of Moscow Exchange
Information (materials) for June 2, 2023 AGM
Materials on item 1 of the agenda
Approval of Y2022 Annual Report of the Moscow Exchange.
Materials on item 2 of the agenda
Distribution of the net profit of the Moscow Exchange, including payment (announcement) of dividends based on the results of Y2022.
Materials on item 3 of the agenda
Election of members of the Supervisory Board of the Moscow Exchange.
Materials on item 4 of the agenda
Approval of the Moscow Exchange"s auditor.
Materials on item 5 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
Materials on item 6 of the agenda
Remuneration payable to the members of the Supervisory Board of the Moscow Exchange.
Materials on item 7 of the agenda
Changes in the quantitative composition of the Supervisory Board of the Moscow Exchange.
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.