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Possible Temporary Joint Stock Exchange Name JSC "MICEX-RTS"

18.11.2011 14:46 / Interfax

On Thursday meeting the CJSC "MICEX" Board of Directors approved the decision to hold an extraordinary shareholders meeting on December 8, says the Stock Exchange release.

The Amended Charter, which contains a new name and type of incorporation for CJSC "MICEX", was considered at the meeting. The CJSC "MICEX" Board of Directors gave recommendations to the General Shareholders Meeting to approve the full company name of JSC "MICEX-RTS" as a temporary name of the joint company.

According to the release, these changes are a step towards the IPO of the integrated Stock Exchange.

The CJSC "MICEX" Board of Directors also recommended the shareholders meeting to approve the amended clauses on preparation, calling and holding of the shareholders meeting, and clauses on the Exchange Board of Directors.

Prior to the integration of the two exchanges and their reorganization into a Joint Stock Company, the Board of Directors also decided to transfer the shareholders list to an independent registrar.

As previously reported, the CJSC "MICEX" chose Status registrar.

RTS and MICEX shareholders signed a framework RTS-MICEX merger agreement on June 29. The legal RTS-MICEX merger is set to be finalized by 19 December.

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