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8 800 220-0-220 Contact CenterOn holding the meeting of the Issuer's Board of Directors and its agenda
10.06.2020
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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10.06.2020
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2. Statement content
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2.1. Date of the decision by the Chairman of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors:
June 10, 2020. 2.2. Date of holding the meeting of the Issuer's Board of Directors: June 18, 2020. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On consideration of the report of the Sole Executive Body and the Management Board of the Company on the organization and functioning of the internal control system and the report of the Sole Executive Body and the Management Board of the Company on the organization, functioning and effectiveness of the risk management system, including information on the implementation of measures to improve these systems. |
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3. Signature
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3.1. Corporate Secretary, acting on authority with the warranty of authority No.77/555-n/77-2020-2-1455 from 29.04.2020
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______________ A.N. Svirin
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(signature)
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3.2. Date «10 06 2020» Seal
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