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8 800 220-0-220 Contact CenterOn certain decisions adopted by the Board of Directors of the issuer
06.04.2020
1. General information
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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" |
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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31.03.2020.
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2. Statement content
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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". 2.2. The content of the decisions taken by the issuer’s Board of Directors: On the matter No. 1: 2.3. Date of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted: March 30, 2020. 2.4. Date and number of the Protocol of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted: Protocol No. 426, March 31, 2020. |
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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 «06 April 2020» Seal
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