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8 800 220-0-220 Contact CenterOn certain decisions adopted by the Issuer’s Board of Directors
30.07.2020
1. General information
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1.1. Issuer’s full business name
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Public Joint Stock Company«Rosseti Moscow Region»
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1.2. Issuer’s shortened business name
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PJSC «Rosseti Moscow Region» |
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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07.30.2020.
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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 Rosseti Moscow Region exists.2.2. The content of the resolutions taken by the Issuer’s Board of Directors: On the issue No. 1:2.3. Date of the Issuer’s Board of Directors meeting, at which the relevant resolutions were adopted: 30 July, 2020.2.4. Date and number of the minutes of the Issuer’s Board of Directors meeting, at which the relevant resolutions were adopted: 30 July, 2020, Minutes No. 443. |
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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 «30 July 2020 L.S.» Seal
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