MIL-OSI Russia: Financial news: Decisions of the annual meeting of shareholders of the Moscow Exchange

8
Recommended Sponsor Painted-Moon.com - Buy Original Artwork Directly from the Artist

MIL OSI Translation. Region: Russian Federation –

Source: Moscow Exchange – Moscow Exchange –

On May 31, 2024, a repeat annual General Meeting of Shareholders (AGM) of the Moscow Exchange took place in the form of absentee voting.

Shareholders approved the annual report based on the results of 2023, as well as the distribution of profits, including the payment of dividends based on the results of the 2023 financial year.

In accordance with the recommendations of the Supervisory Board, shareholders decided to allocate 39.5 billion rubles, or 17.35 rubles per share, to pay dividends based on the results of 2023.

Dividend payments will take place no later than July 19, 2024. The date on which persons entitled to receive dividends are determined is June 14, 2024.

Shareholders approved the new composition of the Moscow Exchange Supervisory Board consisting of 12 directors, six of whom are independent.

The shareholders approved CATR – Audit Services LLC as an audit organization to audit the financial and economic activities of the Moscow Exchange based on the results of 2024.

The shareholders of the Moscow Exchange are over 512 thousand individuals and more than 1.5 thousand legal entities. The share of shares in free float is 64%.

Contact information for media 7 (495) 363-3232PR@moex.com

Note; This information is raw content directly from the source of the information. This is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

Please note; This information is raw content directly from the information source. It is accurate to what the source is stating and does not reflect the position of MIL-OSI or its clients.

EDITOR’S NOTE: This article is a translation. Apologies should the grammar and or sentence structure not be perfect.

MIL OSI Russia News