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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Valery Pavlovich Goreglyad
Last position: Chief auditor (Bank of Russia)
11
Mikhail Matovnikov
Main activity:Official
5
Sergei Shvetsov
Main activity:Official
17
Oleg Vyugin
Last position: Chairman of the supervisory board, Independent director (PJSC Moscow Exchange)
5
Alexander Morozov
Main activity:Official
Bank of Russia
Main activity:Insurance
633
PJSC Sberbank of Russia
Main activity:Finance
698
PJSC Moscow Exchange
Main activity:Printing services
310
MGIMO University
Main activity:Science and education
126
LLC "BANK 131"
Main activity:Finance
9