Published on: 2026-05-16
Source: Moscow Exchange –
An important disclaimer is at the bottom of this article.
The Supervisory Board of the Moscow Exchange has decided to hold the annual general meeting of shareholders (AGM) on June 22, 2026. The date for compiling the list of persons entitled to participate in the AGM is May 29, 2026.
The State Public Assembly will be held remotely, with voting combined with absentee voting. The deadline for receiving ballots on the agenda items for absentee voting is June 19, 2026.
At the annual meeting, it is planned to approve the annual report, profit distribution based on the results of 2025, including dividend payments, election of the new composition of the Supervisory Board, as well as other issues.
The date on which the persons entitled to receive dividends are determined is July 9, 2026.
In case of lack of quorum, the repeated annual general meeting of shareholders will be held on June 25, 2026, also in a remote format, with voting combined with absentee voting. The deadline for submitting ballots on the agenda items for absentee voting is June 22, 2026.
Earlier, on March 31, 2026, the Supervisory Board recommended that shareholders approve the payment of dividends based on the results of 2025 in the amount of 19.57 rubles per share. Thus, it is recommended to allocate 44.5 billion rubles for dividend payments, which constitutes 75% of the Moscow Exchange’s net profit under IFRS for 2025.
To participate in absentee voting, shareholders can fill out an electronic ballot form using the E-voting platform, the service of the registrar “STATUS online. Shareholder’s Cabinet,” or send the ballot in paper form by mail. To participate in electronic voting, a shareholder who is an individual must have a confirmed account on the Unified State Services portal or obtain one-time login and password from the registrar – JSC “STATUS”.
The shareholders of the Moscow Exchange are more than 570 thousand individuals and about 1,700 legal entities. The share of stocks in free circulation (free-float) is 65%.
Please note; This information is raw content obtained directly from the source of information. It represents an accurate report of what the source claims, and does not necessarily reflect the position of MIL-OSI or its clients.