MICEX-RTS Board of Directors Held Meeting
OREANDA-NEWS. February 20, 2012. On February 19,
The next item in the meeting’s agenda was the course of merger between the RTS Group and MICEX Group. Afterwards the Board of Directors discussed a report on 2011 project activities.
The meeting participants also considered each Executive Board members’ 2011 reports and made a decision on the members’ remuneration.
A structure of an underwriting syndicate comprised of four global coordinators and five book runners was approved within the framework of the meeting’s agenda item On transactions in OJSC MICEX-RTS stocks and preparing to the IPO.
In addition, the Board of Directors generally approved the Strategy of the MICEX-RTS Group for 2012-2015 and asked the Executive Board to discuss the Strategy’s provisions with the Council of the Exchange and Users Committees.
In conclusion, the members of the Board adopted a plan of project activities for 2012 and tasked to develop road maps for the projects. Key Performance Indicators for the Executive Board members were also approved.