Published on: 2026-06-25
Source: Moscow Exchange –
An important disclaimer is at the bottom of this article.
On June 25, 2026, the repeated annual meeting of shareholders (GOSA) of the Moscow Exchange was held remotely with the possibility of absentee voting.
Shareholders approved the annual report for the results of 2025, as well as the distribution of profits, including the payment of dividends, based on the results of the 2025 financial year.
In accordance with the recommendations of the Supervisory Board, the shareholders made a decision to allocate 44.5 billion rubles for dividend payments based on the results of 2025 (75% of the Moscow Exchange’s net profit according to IFRS for 2025), or 19.57 rubles per share.
The date on which the persons entitled to receive dividends are determined is July 9, 2026. Payment of dividends to the nominal holder and the trustee manager shall be made no later than July 23; to other shareholders in the register, no later than August 13, 2025.
Shareholders approved the new composition of the Supervisory Board of the Moscow Exchange consisting of 12 directors, six of whom are independent.
The shareholders approved LLC “B1-Audit” (formerly LLC “TSAT – auditing services”) as the auditing organization to conduct an audit of the financial and economic activities of the Moscow Exchange based on the results of 2026.
The shareholders of the Moscow Exchange are more than 570 thousand individuals and about 1.7 thousand legal entities.
The “Moscow Exchange” Group manages the only multifunctional trading platform in Russia for trading shares, bonds, derivatives, currency, money market instruments, and commodities. The Group includes a central depository and a clearing center that performs the functions of a central counterparty in the market, which allows the Moscow Exchange to provide clients with a full cycle of trading and post-trading services.
Please note; this information is raw content obtained directly from the information source. It represents an accurate report of what the source claims, and does not necessarily reflect the position of MIL-OSI or its clients.