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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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29.05.2020.
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2. Statement content
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2.1. The quorum for the meeting of the Issuer’s Board of Directors and voting results on the decision-making issues:
The quorum for holding the meeting of the Board of Directors of the PJSC "MOESK" exists.
Voting results:
On the issue No. 1 the decision was made by the majority of voters of the members of the Board Directors who participated the meeting.
On the issue No. 2 the decision was made by the majority of voters of the members of the Board Directors who participated the meeting.
On the issue No. 3 the decision was made by the majority of voters of the members of the Board Directors who participated the meeting.
On the issue No. 4 the decision was made by the majority of voters of the members of the Board Directors who participated the meeting.
On the issue No. 5 the decision was made by the majority of voters of the members of the Board Directors who participated the meeting.
On the issue No. 6 the decision was made by the majority of voters of the members of the Board Directors who participated the meeting.
On the issue No. 7 the decision was made by the majority of voters of the members of the Board Directors who participated the meeting.
On the issue No. 8 the decision was made by the majority of voters of the members of the Board Directors who participated the meeting.
On the issue No. 9 the decision was made by the majority of voters of the members of the Board Directors who participated the meeting.
2.2. The content of the solutions taken by the Issuer’s Board of Directors:
On the issue 1:
To take into consideration information about the results of the Anti-corruption monitoring of.
PJSC "MOESK" based on the results of 2019 in accordance with Annex No. 1 to this solution of the Board of Directors of the Company.
On the issue 2:
To take into consideration the report of the internal audit of the Company on the evaluation of the effectiveness of internal control and risk management at PJSC "MOESK" based on the results of 2019 in accordance with Annex No. 2 to this solution of the Board of Directors of the Company.
On the issue 3:
To take into consideration the report on compliance of the Information Policy.
of PJSC "MOESK" for 2019 in accordance with Annex No. 3 to this solution of the Board of Directors of the Company.
On the issue 4:
To approve the budgets of the committees of the Board of Directors of PJSC "Moscow United Electric Grid Company" in accordance with Annexes No. 4–7 to this solution of the Board of Directors of the Company.
On the issue 5:
To take into consideration Audit Report No. 01-MOESK-2020 "Evaluation of the progress of identification and sale of non-core assets of the Company in 2019" in accordance with Annex 8 to this solution of the Board of Directors of the Company.
On the issue 6:
1. To take into consideration the Report of the General Director of PJSC "Moscow United Electric Grid Company" on the implementation of solutions of the Board of Directors of PJSC "Moscow United Electric Grid Company" in accordance with Annex No. 9 to this solution of the Board of Directors of the Company.
2. To recognize as invalid solutions of the Board of Directors of PJSC "Moscow United Electric Grid Company" in accordance with Annex No. 10 to this solution of the Board of Directors of the Company.
On the issue 7:
To approve the Report on the implementation of key performance indicators (KPI) for the 3rd quarter of 2019 of the Director General of PJSC "MOESK" in accordance with Annex No. 11 to this solution of the Board of Directors of the Company.
On the issue 8:
To take into consideration the report of the implementation of the Development Plan for the Production Assets Management System of PJSC "Moscow United Electric Grid Company" for 2018-2019, of2019, in accordance with Annex No. 12 to this solution of the Board of Directors of the Company.
On the issue 9:
To take into consideration the results of the public technological and price audit of investment projects of PJSC "MOESK" in accordance with Annex No. 13 to this solution of the Board of Directors of the Company.
2.3. Date of the Issuer’s Board of Directors' Meeting, where the relevant decisions were made:
May 28, 2020.
2.4. Date and number of the report of the Issuer’s Board of Directors' Meeting, where the relevant decisions were made:
May 29, 2020, Report No. 434.
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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/77-2020-2-1455 dated
29.04.2020.
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______________ A.N. Svirin
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(signature)
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3.2. Date «29 May 2020 S.L.» Seal
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