Information disclosure
- Charter
(pdf, 424 Kb) - Provisions on the Procedure of Preparation, Convocation and Holding of the General Shareholders Meeting
- Provisions on the Supervisory Board
- Provisions on Compensation and Expenses Reimbursement of the Members of the Supervisory Board
- Regulations on the Exchange Council
- Regulations on the Executive Board
- Provisions on the Revision Commission
- Corporate Governance Code
- KYC Policy
(pdf, 430 Kb) - Dividend Policy
- Anti-Corruption Policy
(pdf, 260 Kb) - Code of Business Ethics
(pdf, 184 Kb) - Information Policy
(pdf, 172 Kb) 
Amendments No 1 to the Information Policy (pdf, 203 Kb) - Information on anti-money laundering and counter-terrorism financing for Moscow Exchange counterparties
(doc, 219 Kb) - W-8BEN-E IRS Form – Certificate of Status of Beneficial Owner for United States Tax Withholding and Reporting (Entities) that documents the status of beneficial owner of Moscow Exchange MICEX-RTS Public Joint-Stock Company for various purposes including FATCA classification requirements
- Declaration on Information Security
(pdf, 95 Kb) - Policy on Information Security Management
(pdf, 507 Kb) - Policy on Remuneration and Compensations to the Members of the Supervisory Board
(pdf, 379 Kb) - Policy on Remuneration and Compensations to Members of Executive Bodies of the Moscow Exchange
(pdf, 247 Kb) - Personal Data Processing Policy
(pdf, 232 Kb) - Conflict of Interest and Corporate Conflict Policy
(pdf, 211 Kb) - Provisions on the Charity Policy Committee of the Moscow Exchange
(docx, 22 Kb) - Methodology for Determining the Control Measures of Risk Appetite of Moscow Exchange
(pdf, 196 Kb) - Regulatory Risk Management Policy of Moscow Exchange
(pdf, 193 Kb) - Procurement Policy
Moscow Exchange
(docx, 86 Kb)
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