The Board of Directors of ZAO MICEX Stock Exchange at the regular meeting decided to form and approve the composition of the Disciplinary Commission, the Strategic Planning Committee on Budget, Commission on Audit, Commission on Personnel and Remuneration Committee. In addition, approved by the heads of committees on the stock market, securities with fixed income and the Committee on Technology Policy and the Exchange Board.
At the end of the meeting have been formed Commission for the Board of Directors of ZAO MICEX SE, as follows:
The Disciplinary Commission of ZAO MICEX:
1. Tsyganok Alexey, chairman of the commission, director of governance of global markets CJSC IC Troika Dialog;
2. Belyaev, Mikhail V., Senior Managing Director of JSC Brokerage House Opening;
3. Nikolay V. Ermolaev, Director of Treasury Operations ROSBANK JSCB OJSC;
4. Mayatsky Gennady G., Vice President - Head of Treasury OJSC JSCB Eurofinance CAPITAL;
5. Hellenic Eugene V., Vice-President, Member of the Board of CJSC MICEX.
Commission Board of Directors of ZAO MICEX SE Strategic Planning:
1. Future I. Bell, chairman of the commission, Deputy Chairman of the Board
OAO Sberbank of Russia;
2. Belyaev, Mikhail V., a senior managing director of FC Open;
3. Yuri Denisov O., Vice President - Head of Treasury Finance Department of OJSC Bank VTB;
4. Korischenko Konstantin Nikolaevich, General Director of ZAO MICEX SE;
5. Sergei P. Lykov, Deputy Chairman of Vnesheconombank;
6. Tsyganok Alexey, managing director of global markets CJSC IC Troika Dialog.
Commission Board of Directors of ZAO MICEX SE on the budget:
1. Kornev Sergei Borisovich, Chairman of the Commission, Director of Financial Markets ZAO UniCredit Bank;
2. Belyaev, Mikhail V., a senior managing director of FC Open;
3. Nikolay V. Ermolaev, Director of Treasury Operations ROSBANK JSCB OJSC;
4. Korischenko Konstantin Nikolaevich, General Director of ZAO MICEX SE;
5. Mayatsky Gennady G., Vice President - Head of Treasury OJSC JSCB Eurofinance CAPITAL.
Commission Board of Directors of ZAO MICEX SE Audit:
1. Mayatsky Gennady G., chairman of the committee, Vice President - Head of Treasury OJSC JSCB Eurofinance CAPITAL;
2. Yuri Denisov O., Vice President - Head of Treasury Finance Department of OJSC Bank VTB;
3. Kornev Sergei Borisovich, Director of Financial Markets ZAO UniCredit Bank.
Commission Board of Directors of ZAO MICEX SE within the Personnel and Remuneration Committee:
1. Future I. Bell, chairman of the commission, Deputy Chairman of Sberbank of Russia JSC;
2. Yuri Denisov O., Vice President - Head of Treasury Finance Department of OJSC Bank VTB;
3. Sergei P. Lykov, Deputy Chairman of Vnesheconombank;
4. Tsyganok Alexey, managing director of global markets CJSC IC Troika Dialog.
In accordance with the provisions of the Commissions Board of Directors of ZAO MICEX SE the committee's composition shall be approved by the Board of Directors of ZAO MICEX SE and valid until the formation of the Board of Directors of ZAO MICEX SE, re-elected at the annual general meeting of shareholders, of new commissions . The Disciplinary Commission of CJSC MICEX valid until the formation of a new Board of Directors. The Board of Directors shall elect the members of the Commission from among the members of the Board of Directors. The size of the commission is determined by the Board of Directors, but shall not be less than 3 people. Chairmen of committees appointed by the Board of Directors from among the members of the commissions.
The meeting also approved by the heads of committees under the Board of Directors of ZAO MICEX Stock Exchange:
• Chairman of the Committee on Technology Policy - Horunzhy Alexei V. (Deputy General Director, OOO ALOR);
• Chairman of the Committee on Stock Market - Gavrilenko Anatoliy G. (Chairman of the Board of Directors, JSC ALOR INVEST);
• Chairman of the Committee on Securities Fixed income - Kuznetsov Alexander (Managing Director, OAO AB ORGRESBANK );
• Chairman of the Committee for a fixed market - Yuri Denisov O. (Senior Vice President - Head of Treasury Finance Department of OJSC Bank VTB).
Chairman Exchange Board of ZAO MICEX Stock Exchange at the meeting elected Michael L. Suhobok (Managing Director, JSC Investbank Open).
Ukrainian stock market on Wednesday closed a slight increase in
Market shares rose on Wednesday after the oil is almost entirely played Indexes fall in the early weeks
Forex - results of day
Forex - in the European session
Brokers removed from the cup
«Shorts» add Russian market volatility, but does not affect global trends
The shareholders of OGK-5 decided to rename the company ENEL WGC-5
MOESK shareholders have decided not to pay dividends on the basis of 2008
RZhD and CCI agreed to implement joint projects of industrial and social development in the regions of Russia
The Board of Directors of the MICEX Stock Exchange has formed a new committee and approved the heads of committees
The Board of Directors of ZAO MICEX Stock Exchange at the regular meeting decided to form and approve the composition of the Disciplinary Commission, the Strategic Planning Committee on Budget, Commission on Audit, Commission on Personnel and Remuneration Committee. In addition, approved by the heads of committees on the stock market, securities with fixed income and the Committee on Technology Policy and the Exchange Board.
At the end of the meeting have been formed Commission for the Board of Directors of ZAO MICEX SE, as follows:
The Disciplinary Commission of ZAO MICEX:
1. Tsyganok Alexey, chairman of the commission, director of governance of global markets CJSC IC Troika Dialog;
2. Belyaev, Mikhail V., Senior Managing Director of JSC Brokerage House Opening;
3. Nikolay V. Ermolaev, Director of Treasury Operations ROSBANK JSCB OJSC;
4. Mayatsky Gennady G., Vice President - Head of Treasury OJSC JSCB Eurofinance CAPITAL;
5. Hellenic Eugene V., Vice-President, Member of the Board of CJSC MICEX.
Commission Board of Directors of ZAO MICEX SE Strategic Planning:
1. Future I. Bell, chairman of the commission, Deputy Chairman of the Board
OAO Sberbank of Russia;
2. Belyaev, Mikhail V., a senior managing director of FC Open;
3. Yuri Denisov O., Vice President - Head of Treasury Finance Department of OJSC Bank VTB;
4. Korischenko Konstantin Nikolaevich, General Director of ZAO MICEX SE;
5. Sergei P. Lykov, Deputy Chairman of Vnesheconombank;
6. Tsyganok Alexey, managing director of global markets CJSC IC Troika Dialog.
Commission Board of Directors of ZAO MICEX SE on the budget:
1. Kornev Sergei Borisovich, Chairman of the Commission, Director of Financial Markets ZAO UniCredit Bank;
2. Belyaev, Mikhail V., a senior managing director of FC Open;
3. Nikolay V. Ermolaev, Director of Treasury Operations ROSBANK JSCB OJSC;
4. Korischenko Konstantin Nikolaevich, General Director of ZAO MICEX SE;
5. Mayatsky Gennady G., Vice President - Head of Treasury OJSC JSCB Eurofinance CAPITAL.
Commission Board of Directors of ZAO MICEX SE Audit:
1. Mayatsky Gennady G., chairman of the committee, Vice President - Head of Treasury OJSC JSCB Eurofinance CAPITAL;
2. Yuri Denisov O., Vice President - Head of Treasury Finance Department of OJSC Bank VTB;
3. Kornev Sergei Borisovich, Director of Financial Markets ZAO UniCredit Bank.
Commission Board of Directors of ZAO MICEX SE within the Personnel and Remuneration Committee:
1. Future I. Bell, chairman of the commission, Deputy Chairman of Sberbank of Russia JSC;
2. Yuri Denisov O., Vice President - Head of Treasury Finance Department of OJSC Bank VTB;
3. Sergei P. Lykov, Deputy Chairman of Vnesheconombank;
4. Tsyganok Alexey, managing director of global markets CJSC IC Troika Dialog.
In accordance with the provisions of the Commissions Board of Directors of ZAO MICEX SE the committee's composition shall be approved by the Board of Directors of ZAO MICEX SE and valid until the formation of the Board of Directors of ZAO MICEX SE, re-elected at the annual general meeting of shareholders, of new commissions . The Disciplinary Commission of CJSC MICEX valid until the formation of a new Board of Directors. The Board of Directors shall elect the members of the Commission from among the members of the Board of Directors. The size of the commission is determined by the Board of Directors, but shall not be less than 3 people. Chairmen of committees appointed by the Board of Directors from among the members of the commissions.
The meeting also approved by the heads of committees under the Board of Directors of ZAO MICEX Stock Exchange:
• Chairman of the Committee on Technology Policy - Horunzhy Alexei V. (Deputy General Director, OOO ALOR);
• Chairman of the Committee on Stock Market - Gavrilenko Anatoliy G. (Chairman of the Board of Directors, JSC ALOR INVEST);
• Chairman of the Committee on Securities Fixed income - Kuznetsov Alexander (Managing Director, OAO AB ORGRESBANK );
• Chairman of the Committee for a fixed market - Yuri Denisov O. (Senior Vice President - Head of Treasury Finance Department of OJSC Bank VTB).
Chairman Exchange Board of ZAO MICEX Stock Exchange at the meeting elected Michael L. Suhobok (Managing Director, JSC Investbank Open).
Ukrainian stock market on Wednesday closed a slight increase in
Market shares rose on Wednesday after the oil is almost entirely played Indexes fall in the early weeks
Forex - results of day
Forex - in the European session
Brokers removed from the cup
«Shorts» add Russian market volatility, but does not affect global trends
The shareholders of OGK-5 decided to rename the company ENEL WGC-5
MOESK shareholders have decided not to pay dividends on the basis of 2008
RZhD and CCI agreed to implement joint projects of industrial and social development in the regions of Russia