PUBLIC JOINT-STOCK COMPANY MOSKOVSKY EXCHANGE appointed repeated extraordinary meeting of shareholders to September 7

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Moscow. August 4. information agency "Interfaks" -" PUBLIC JOINT-STOCK COMPANY MOSKOVSKY EXCHANGE" plans to hold repeated extraordinary meeting of shareholders in absentia on September 7, the platform press service reported. The agenda included questions of the early termination of powers of members of the supervisory board PUBLIC JOINT-STOCK COMPANY MOSKOVSKY EXCHANGE and election of new structure. The meeting appointed to July 31 did not take place due to the lack of quorum. This day shareholders had to elect new structure of the supervisory board in number of 12 people. At annual meeting on June 2 shareholders PUBLIC JOINT-STOCK COMPANY MOSKOVSKY EXCHANGE approved part of the supervisory board in number of 9 directors which were: member...
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Sergei Shvetsov
Main activity:Official
2
Oleg Vyugin
Last position: Chairman of the supervisory board, Independent director (PJSC Moscow Exchange)
Valery Pavlovich Goreglyad
Last position: Chief auditor (Bank of Russia)
Mikhail Matovnikov
Main activity:Official
Alexander Morozov
Main activity:Official