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8 800 220-0-220 Contact CenterPress Release on Resolutions Adopted by the Issuer’s Management Bodies
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28.01.2016
On January 28, 2016, a meeting of Board of Directors of the Moscow United Electric Grid Company, PJSC took place in absentia.
Among other items of the agenda, the Board of Directors considered matters related with Insurer nomination for PJSC MOESK, revision of the PJSC MOESK Board of Directors’ Strategy and Development Committee membership, revision of a resolution previously adopted by the PJSC MOESK Board of Directors.
At the meeting of Board of directors among others were considered matters related with Insurer nomination of the Moscow United Electric Grid Company, PJSC, revision of membership of the Strategy and Development Committee of Board of Directors of the Moscow United Electric Grid Company, PJSC, entering amendments to the resolution previously adopted by the Moscow United Electric Grid Company, PJSC.