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Reconvened Annual General Meeting of Shareholders of Moscow Exchange

Notice of reconvened AGM of Moscow Exchange on June 2, 2023
Agenda for reconvened AGM of June 2, 2023
Information (materials) for June 2, 2023 AGM
Materials on item 1 of the agenda
Approval of Y2022 Annual Report of the Moscow Exchange.
 
Explanatory note on item 1 of the agenda
Annual Report of the Moscow Exchange for Y2022
Internal Audit Service"s Report
Auditor"s Reports assessment
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.
 
Explanatory note on item 2 of the agenda
Materials on item 3 of the agenda
Election of members of the Supervisory Board of the Moscow Exchange.
 
Explanatory note on item 3 of the agenda
Information on candidates to the Supervisory Board and the assessment results
Materials on item 4 of the agenda
Approval of the Moscow Exchange"s auditor.
 
Explanatory note on item 4 of the agenda
Information on the 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
 
Explanatory note on item 5 of the agenda
Draft amended Provisions
Draft amended Provisions_redline
Materials on item 6 of the agenda
Remuneration payable to the members of the Supervisory Board of the Moscow Exchange.
 
Explanatory note on item 6 of the agenda
Materials on item 7 of the agenda
Changes in the quantitative composition of the Supervisory Board of the Moscow Exchange.
 
Explanatory note on item 7 of the agenda
Draft Resolutions of June 2, 2023 AGM
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) 280-0487 (STATUS, Contact Centre)
 
with regard to information (materials) for the Meeting:
+7 (495) 363-3232 (Moscow Exchange, Information Disclosure Unit of the Corporate Governance Department). Russian version is available here.