30.06.2020

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)
30.06.2020
2. Statement content
This statement is published in order of change (amendment) contained in a previously published statement.

Link to a previously published message where the information is changed (amended): "Holding a meeting of the Directors Board (Supervisory Board) and its agenda" (published on 30.06.2020 08: 32:49) http://www.e-disclosure.ru/LentaEvent.aspx?eventid=NnTUPvcFekG4e0ewhuOgXg-B-B.

Full text of the published message, subject to amendments, as well as a brief description of the amendments:
Brief description of the amendments made: Amendments are related to the decision of the Chairman of the Directors Board to include additional issues in the agenda of the Directors Board meeting, which will be held on June 30, 2020:
3. On the composition of HR and Remuneration Committee of the Company's Directors Board.
4. Approval of the activities schedule of PJSC "MOESK" to reduce overdue accounts receivable for electric power transmission services and settle disputes occurred on April 1, 2020.

Full text of the posted statement with the amendments:

Statement about the change (amendment) of information contained in a previously published statement

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)
30.06.2020
2. Statement content

This statement is published in order of change (amendment) contained in a previously published statement.

Link to a previously published message where the information is changed (amended): "Holding a meeting of the Directors Board (Supervisory Board) and its agenda" (published on 30.06.2020 08: 32:49) http://www.e-disclosure.ru/LentaEvent.aspx?eventid=NnTUPvcFekG4e0ewhuOgXg-B-B.

Full text of the published message, subject to amendments, as well as a brief description of the amendments:

Brief description of the amendments made: Amendments are related to the decision of the Chairman of the Directors Board to include additional issues in the agenda of the Directors Board meeting, which will be held on June 30, 2020:
3. On the composition of HR and Remuneration Committee of the Company's Directors Board.
4. Approval of the activities schedule of PJSC "MOESK" to reduce overdue accounts receivable for electric power transmission services and settle disputes occurred on April 1, 2020.

2.1. Date of the decision by the Chairman of the Issuer's Directors Board to hold a meeting of the Issuer's Directors Board:
June 30, 2020.

2.2. Date of the meeting of the Issuer's Directors Board:
June 30, 2020.

2.3. Agenda of the meeting of the Issuer's Directors Board:
1. On the independence of members of the Company's Directors Board.
2. On the composition of the Audit Committee of the Company's Directors Board.
3. On the composition of HR and Remuneration Committee of the Company's Directors Board.
4. Approval of the activities schedule of PJSC "MOESK" to reduce overdue accounts receivable for electric power transmission services and settle disputes occurred on April 1, 2020.
3. Signature
3.1. Corporate Secretary, acting on authority with the warranty of authority No.77/555-n/77-2020-2-1455 from 29.04.2020
______________ A.N. Svirin
(signature)
3.2. Date «30 June 2020 y. Place for the stamp» Seal 

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