An extraordinary general meeting of shareholders of the
Moscow Exchange made a decision to increase the authorized
share capital of the company by placing additional
registered uncertificated ordinary shares of OJSC
"Moscow Exchange MICEX-RTS" in the amount of 200
million of nominal value RUB1 each. Total nominal value of
the issue is RUB200 million.
The increase was approved by 99.43% of the shareholders
presented at the meeting. Ballots of 0.57% of shareholders
participated at the meeting were accepted to be invalid.
The additional shares will be issued within the framework
of technical arrangements needed to prepare the Moscow
Exchange to an IPO. The shares will be offered
through a private placement in favour of
"MICEX-Finance" LLC.
The offering price for the one additional share to be
proposed to investors including those ones who have
pre-emptive rights to buy will be determined by the Board
of Directors of the Moscow Exchange after the state
registration of the additional issue and before the
effective date of the pre-emptive rights.
For further information, please contact the Public
Relations Department at (495) 363-3232.
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