Annual General Meeting of Shareholders of Moscow Exchange
Information (materials) for the annual General Meeting of Shareholders held on 23 June 2025
Materials re item 1 of the agenda
Approval of Y2024 Annual Report of Moscow Exchange
Materials re item 2 of the agenda
Distribution of profits of Moscow Exchange, including payment (announcement) of dividends upon the year 2024 results
Materials on item 3 of the agenda
Election of members to the Supervisory Board of Moscow Exchange
Materials re item 4 of the agenda
Approval of Moscow Exchange’s auditor
Materials re item 5 of the agenda
Payment of remuneration to the members of the Supervisory Board of Moscow Exchange
Materials re item 6 of the agenda
Approval of the amended Charter of Public Joint-Stock Company Moscow Exchange MICEX-RTS
Materials re item 7 of the agenda
Approval of the Regulations for the Decision-making Process in the General Shareholders Meeting of Public Joint-Stock Company Moscow Exchange MICEX-RTS
Materials re item 8 of the agenda
Approval of the amended Regulations on the Supervisory Board of Public Joint-Stock Company Moscow Exchange MICEX-RTS
Materials re item 9 agenda
Approval of the amended Regulations on the Executive Board of Public Joint-Stock Company Moscow Exchange MICEX-RTS
More information
To receive additional information during the period of preparation for the Meeting, please contact us using the following contact details and e-mails:
feedback form https://www.moex.com/en/feedback.aspx
+ 7 495 280-04-87 (STATUS, Contact Centre)
+7 495 363-32-32 (Moscow Exchange, Information Disclosure Unit of the Corporate Governance Department).
Russian version is available here.