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Reconvened Annual General Meeting of Shareholders of Moscow Exchange

Notice of the reconvened annual General Meeting of Shareholders of Moscow Exchange held on 26 June 2025
Agenda of the reconvened annual General Meeting of Shareholders held on 26 June 2025
Information (materials) for the reconvened annual General Meeting of Shareholders held on 26 June 2025
Materials re item 1 of the agenda
Approval of Y2024 Annual Report of Moscow Exchange
 
Explanatory note re item 1 of the agenda
Annual Report of Moscow Exchange for Y2024
Opinion of the Internal Audit Service
Auditor’s Reports assessment
Materials re item 2 of the agenda
Distribution of profits of Moscow Exchange, including payment (announcement) of dividends upon the year 2024 results
 
Explanatory note re item 2 of the agenda
Materials on item 3 of the agenda
Election of members to the Supervisory Board of Moscow Exchange
 
Explanatory note re item 3 of the agenda
Materials re item 4 of the agenda
Approval of Moscow Exchange’s auditor
 
Explanatory note re item 4 of the agenda
Information on the auditor
Materials re item 5 of the agenda
Payment of remuneration to the members of the Supervisory Board of Moscow Exchange
 
Explanatory note re item 5 of the agenda
Materials re item 6 of the agenda
Approval of the amended Charter of Public Joint-Stock Company Moscow Exchange MICEX-RTS
 
Explanatory note re item 6 of the agenda
The draft of amended Charter of the Moscow Exchange
The draft of amended Charter of the Moscow Exchange (readline)
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
 
Explanatory note re item 7 of the agenda
The draft 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
 
Explanatory note re item 8 of the agenda
The draft of the amended Regulations on the Supervisory Board of Public Joint-Stock Company Moscow Exchange MICEX-RTS
The draft of the amended Regulations on the Supervisory Board of Public Joint-Stock Company?Moscow Exchange MICEX-RTS (redline)
Materials re item 9 agenda
Approval of the amended Regulations on the Executive Board of Public Joint-Stock Company Moscow Exchange MICEX-RTS
 
Explanatory note re item 6 of the agenda
The draft of amended Charter of the Moscow Exchange
The draft of amended Charter of the Moscow Exchange (readline)
Draft resolutions (formulations) of the reconvened annual General Meeting of Shareholders held on 26 June 2025
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:
 
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:
+ 7 495 280-04-87 (STATUS, Contact Centre)
 
with regard to information (materials) for the Meeting:
+7 495 363-32-32 (Moscow Exchange, Information Disclosure Unit of the Corporate Governance Department).
 
Russian version is available here.