19.03.2020

1. General information
1.1. Issuer’s full business name
Public Joint Stock Company “Moscow United Electric Grid Company”
1.2. Issuer’s shortened business name
Moscow United Electric Grid Company PJSC;
PJSC "MOESK"
1.3. Issuer’s location
Moscow, Russian Federation
1.4. Issuer’s General State Registration Number
1057746555811
1.5. Issuer’s Tax ID
5036065113
1.6. Issuer’s unique code assigned by the registration authority
65116-D
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.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
03/19/2020.
2. Notice content
2. Statement content
2.1. Quorum of meeting of the Board of Directors and voting results on decision-making:
There is a quorum for holding a meeting of the Board of Directors of PJSC "MOESK".
Voting results:
On the matter No.1, the decision was adopted by the majority of voters of the members of the Board of Directors participating in the meeting.
2.2. The content of the decisions taken by the issuer’s Board of Directors:
On the matter 1:
To approve the conclusion of compensation agreement in property form between PJSC "MOESK" and LLC "Renovation and development company" Pioneer" on the conditions in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.
2.3. Date of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
March 17, 2020
2.4. Date and number of the Protocol of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
March 19, 2020., Protocol No. 424.
3. Signature
3.1. Corporate Secretary, acting in accordance with Power of Attorney No. 77/555-n/77-2018-5-238 dd 15.05.2018
______________ A.N. Svirin
(signature)
3.2. Date «19» March 2020 year 

Возврат к списку