The annual general meeting of shareholders of PJSC 'Moscow Exchange'… (мосбиржа · кворум · собрание)
The annual general meeting of shareholders of PJSC 'Moscow Exchange' did not take place due to a lack of quorum, according to a representative of the platform at the meeting. For the 2025 fiscal year, 'Moscow Exchange' reported net profit of 59.4 billion rubles under IFRS, which is 25.1% lower than in 2024 (79.2 billion rubles).
Consensus
- The annual general meeting of Moscow Exchange did not take place due to lack of quorum
- The meeting was scheduled to be held in a remote format with absentee voting
- The meeting was supposed to approve the 2025 annual report and distribute profits
- A new meeting has been scheduled for June 25
- The board of directors recommended a dividend of 19.57 rubles per share for 2025
- Moscow Exchange reported a 25.1% decrease in net profit for 2025 compared to 2024
- The company has held repeated GOSA meetings due to lack of quorum in 2022, 2023, 2024, and 2025
Points of divergence
- The meeting was supposed to approve the 2025 annual report and distribute profits, and elect a new board of directors — vedomosti
- The meeting was supposed to consider questions about profit distribution, including dividend payments, annual report approval, and board elections — interfax
Coverage (2 sources)
- Moscow Exchange Board Meeting Did Not Take Place Due to Lack of Quorum — Ведомости
- Moscow Exchange Shareholders' Annual General Meeting Did Not Take Place Due to Lack of Quorum — Интерфакс