Sergey Lykov News Today

<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>

Oleg Viyugin Re-elected As Chairman Of The Moscow Exchange Supervisory Board Date 29/04/2021 The Supervisory Board newly elected at the Annual General Meeting of Shareholders held its first meeting on 29 April 2021. The Board includes 12 directors, eight of whom are independent directors. At the Board meeting, Oleg Viyugin, an independent director, was re-elected as Chairman of the Supervisory Board. Vadim Kulik was elected as Deputy Chairman. The Supervisory Board named chairpersons and m...

Moscow Exchange Announces AGM Results Date in absentia on 28 April 2021. Shareholders approved the Companys 2020 Annual Report, its annual financial statements and distribution of profits, including dividends, for FY 2020. As recommended by the Supervisory Board, shareholders voted to pay a dividend of RUB 21.5 bn, or RUB 9.45 per ordinary share, for 2020, representing 85% of the Companys 2020 IFRS net profit. Dividends will be paid to nominee holders and trust managers recorded in the re...

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 companys 2020 annual report, distribution of FY 2020 profit including the size of the divid...