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1.1. Issuer’s full business name
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Public Joint Stock Company “Moscow United Electric Grid Company”
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1.2. Issuer’s shortened business name
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Moscow United Electric Grid Company PJSC;
PJSC "MOESK"
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1.3. Issuer’s location
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Moscow, Russian Federation
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1.4. Issuer’s General State Registration Number
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1057746555811
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1.5. Issuer’s Tax ID
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5036065113
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1.6. Issuer’s unique code assigned by the registration authority
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65116-D
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1.7. URL of the webpage provided by one of the stock market information distributors in the information and telecommunication network Internet and URL in the Internet whose electronic address includes a domain name title whereto belongs to the issuer.
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1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
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16.03.2020
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2. Notice content
2. Notification content
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2.1. Quorum for the meeting of the issuer's board of directors and voting results on decision-making issues:
There is a quorum for holding a meeting of the Board of Directors of PJSC MOESK.
Voting results:
On issue No. 1 the decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 2 the decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 3 the decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 4 the decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 5 the decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 6 the decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
2.2. Content of decisions adopted by the Board of Directors of the issuer:
On issue No. 1:
To take into account information on the results of measures to increase the availability of energy infrastructure, including the results of the rating Doing Business 2020, and planned measures for 2020 in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.
On issue No. 2:
1. To approve the concept of transforming the model of operational-technological and situation-centered management of PJSC Moscow United Electric Grid Company in accordance with Appendix No. 2 to this decision of the Board of Directors.
2. To entrust the Director General of PJSC Moscow United Electric Grid Company to ensure approval and implementation of the Plan - a schedule of measures to bring the existing system of operational and technological management of the distribution electric grid complex of PJSC Moscow United Electric Grid Company into line with the Concept for the development of the system of operational and technological management and situation-centered management in power grid complex of PJSC ROSSETI.
On issue No. 3:
To take into account the report on the expenditure of funds for the preparation and holding of the extraordinary General Meeting of Shareholders of PJSC MOESK in accordance with Appendix No. 3 to this decision of the Board of Directors of the Company.
On issue No. 4:
1. To approve the Schedule of actions of PJSC “Moscow United Electric Grid Company” to reduce overdue receivables for the rendered services on electric power transmission and settlement of disagreements existing on 01.01.2020, in accordance with Appendix No. 4 to this decision of the Board of Directors of the Company.
2. To take into account the report on the implementation of the Schedule of actions of PJSC Moscow United Electric Grid Company, previously approved by the Board of Directors of the Company, to reduce overdue receivables for the rendered services on electric power transmission and settlement of disagreements existing on 01.10.2019, in accordance with Appendix No. 5 to this decision of the Board of Directors of the Company.
3. To take into account the report on the work carried out by PJSC Moscow United Electric Grid Company in the 4th quarter of 2019 in relation to newly formed overdue receivables for rendered services on electric power transmission in accordance with Appendix No. 6 to this decision of the Board of Directors of the Company.
4. To take into account the report on the repayment of overdue receivables for rendered services on electric power transmission existing on 01.01.2019 for 12 months of 2019 in accordance with Appendix No. 7 to this decision of the Board of Directors of the Company.
5. To instruct the Sole Executive Body of the Company:
5.1. To ensure repayment in 2020 of 968.8 million rubles of overdue receivables from the amount existing on 01.01.2020, including 23.8 million rubles in the first quarter of 2020, 639.2 million rubles in the second quarter of 2020, 160.4 million rubles in the III quarter of 2020, 145.4 million rubles in the IV quarter of 2020.
5.2. To provide quarterly submission within the framework of this issue of information on the progress of the execution of the order specified in clause 5.1. of the present decision (cumulative total since the beginning of the year).
On issue No. 5:
To take into account the report of the General Director of the Company on providing insurance coverage in the 4th quarter of 2019 in accordance with Appendix No. 8 to this decision of the Board of Directors of the Company.
On issue No. 6:
1. To approve the new version of the Payment Procedure of PJSC MOESK in accordance with Appendix No. 9 to this decision of the Board of Directors of the Company.
2. Recognize as invalid the Payment Procedure of PJSC MOESK approved by the decision of the Board of Directors of the Company on November 9, 2018 (Minutes No. 368 of November 12, 2018).
2.3. Date of the meeting of the issuer's board of directors at which relevant decisions were made:
March 13, 2020.
2.4. Date and number of the minutes of the meeting of the issuer's board of directors at which the relevant decisions were made:
March 16, 2020, Minutes No. 423.
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3. Signature
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3.1. Corporate Secretary, acting in accordance with Power of Attorney No. 77/555-n/77-2018-5-238 dd 15.05.2018
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______________ A.N. Svirin
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(signature)
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3.2. Date «16» March 2020 year
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