Subscription Print version

Extraordinary General Meeting of Shareholders of Moscow Exchange

Notice on July 31, 2023 EGM of the Moscow Exchange

Agenda of July 31, 2023 EGM

Information (materials) for July 31, 2023 EGM

Materials on item 2 of the agenda

Election of the members of the Supervisory Board of Moscow Exchange.

Information on candidates to the Supervisory Board and the assessment results

Materials on item 3 of the agenda

Approval of Amendments 1 to the Charter of Moscow Exchange.

Explanatory note on item 3 of the agenda

Annex 1: Amendment 1 to the Charter of Public Joint Stock Company Moscow Exchange MICEX-RTS

Materials on item 4 of the agenda

Approval of Amendment 1 to the Regulations on the Moscow Exchange Executive Board.

Explanatory note on item 4 of the agenda

Annex 2: Amendment 1 to the Provisions on the Executive Board of Public Joint-Stock Company?Moscow Exchange MICEX-RTS

Draft Resolutions of July 31, 2023 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) 280-0487 (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.