OREANDA-NEWS. July 02, 2010. The annual general shareholders meeting of RTS Stock Exchange took place on June 30, 2010. Out of the voting shares 97% were registered to participate in the vote.

Roman Yurievich Goryunov was elected Chief Executive Officer of RTS Stock Exchange.

Born in 1975 in St.Petersburg, Mr Goryunov graduated from St. Petersburg State Technical University with a degree in IT in business administration. From 1994 he had been in charge of the Securities Trading Department of St. Petersburg Stock Exchange until he joined Not-for-profit partnership "Russian Trading System" Stock Exchange" (NP RTS Stock Exchange) as the Derivatives Market Director in 2001. In April 2005 Mr Goryunov was promoted to Vice-President of NP RTS Stock Exchange to become First Vice President in December 2006. He was appointed CEO of RTS Stock Exchange in July 2007.

The following persons were elected to the RTS Board of Directors:

No

Full name

1.

Anatoly Grigorievich Gavrilenko

2.

Jacque Der Megredichyan

3.

Oleg Viktorovich Zhelezko

4.

Anton Vyacheslavovich Zavjyalov

5.

Roman Yurievich Lokhov

6.

Michael Pijiolis

7.

Marlen Jeraldovich Manasov

8.

Aleksander Naumovich Pertsovsky

9.

Viktor Mikhailovich Remsha

10.

Denis Vyacheslavovich Soloviev

11.

Mark Anatolievich Temkin

12.

Ivan Aleksandrovich Tyryshkin

13.

Wiswel Timothy Bennet

14.

Evgeny Evgenievich Fetisov

15.

Maxim Yurievich Tsyganov

16.

Andrey Viktorovich Shemetov

17.

Oleg Evgenievich Yachnik

RTS shareholders passed the resolution on dividend payments on ordinary and preferred registered shares of OJSC RTS for the year 2009 in the amount of:

68.38 rubles per one ordinary registered share for a total of 109,407.93 thousand rubles;

0.82 rubles per one preferred registered share for a total of 5,182.77 thousand rubles

Dividend payments for 2009 amount to 114,590.7 thousand rubles.

In compliance with the resolution the dividends will be paid out by December 31, 2010.

The Articles of Association of RTS Stock Exchange were amended to include a number of formal changes connected with the relocation of the management and major departments of RTS Stock Exchange into a new office building at 4/7 Vozdvizhenka Str, Bld 1, 125009, Moscow, Russia.

"Baker Tilly Russaudit" Ltd was approved to perform audit of RTS financial statements for 2010 in compliance with the RF law.