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Moscow Exchange Plans To Convene AGM In Absentia On 28 April

<p><span>On 25 March 2022, the Supervisory Board of Moscow Exchange resolved to convene and hold the Annual General Meeting of Shareholders (AGM) </span><i>in absentia</i><span> on 28 April 2022.</span></p> ....

Sergey Shvetsov , Alexander Morozov , Oleg Malyshev , Sergey Lykov , Vladimir Shapovalov , Alexander Magomedov , Vasiliy Medvedev , Egor Rudi , Valery Goreglyad , Andrey Shemetov , Maxim Krasnykh , Oscar Hartmann , Moscow Exchange Supervisory Board , Moscow Exchange , Head Of The Bank , Hartmann Holdings , School Of International Business , Services Portal Gosuslugi , Business Administration , Shareholders Of Moscow Exchange , Supervisory Board Of Moscow Exchange , Supervisory Board , Annual General Meeting , Annual Report , Chief Auditor , Non Executive Director ,

Moscow Exchange To Convene AGM In Absentia On 28 April

Moscow Exchange To Convene AGM In Absentia On 28 April
Date
05/03/2021
At its meeting on 4 March 2021, the Supervisory Board of Moscow Exchange set the date of the Annual General Meeting of Shareholders (AGM) as 28 April 2021, with the meeting to be held in absentia[1].
The record date for participation in the AGM is 5 April 2021.
The Board approved the AGM agenda, which will include approval of the company s 2020 annual report, distribution of FY 2020 profit including the size of the dividend as well as election of a new Supervisory Board.
The Board also approved the following candidates nominated to the Supervisory Board and to be elected at the AGM. ....

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