The Board of Directors of Open Joint Stock Company "Russian Trading System" Stock Exchange has made a decision on conducting the annual general shareholders meeting of the Company.
The annual general shareholders meeting will be held in the form of meeting, i.e. joint presence of the shareholders in order to discuss issues of the meeting’s agenda and make decisions on questions put to the vote.
The meeting will take place on June 28, 2011 at 10:00am in the office of RTS Stock Exchange at 4/7 Vozdvizhenka Str, Bld 1, 125009, Moscow.
The registration of persons who will participate in the meeting will be started at 9:00am.
The agenda of the meeting is as follows:
- Approval of annual report, annual accounting reports including profit and loss account of OJSC RTS as well as distribution of profits (including distribution (declaring) dividends) and losses of OJSC RTS for 2010.
- Election of members for the Board of directors of OJSC RTS.
- Election of members for Audit committee of OJSC RTS.
- Approval of a company for performing audit of OJSC RTS.
- Remuneration payments for the members of the Board of directors of OJSC RTS.
