30.07.2020

1. General information
1.1. Issuer’s full business name
Public Joint Stock Company«Rosseti Moscow Region»
1.2. Issuer’s shortened business name
PJSC «Rosseti Moscow Region»
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)
07.30.2020.
2. Statement content
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.
Voting results:
On the issue No. 1, the resolution was adopted by the majority of voters of the members of the Board Directors participating in the meeting.
On the issue No. 2, the resolution was adopted by the majority of voters of the members of the Board Directors participating in the meeting.
On the issue No. 3, the resolution was adopted by the majority of voters of the members of the Board Directors participating in the meeting.
On the issue No. 4, the resolution was adopted by the majority of voters of the members of the Board Directors participating in the meeting.
2.2. The content of the resolutions taken by the Issuer’s Board of Directors:
On the issue No. 1:
1. To take into account the report on the register of TU/TA issued for the conclusion of property compensation agreements as part of the implementation of the construction of the Central Ring Road (CRR) in accordance with Appendix 1 to this Resolution of the Board of Directors of the Company.
2. To approve the conclusion of compensation agreements in property form in accordance with the register of TU/TK issued, in accordance with Appendix 1 to this Resolution of the Board of Directors of the Company according to the standard form provided for in the Regulations for the reorganization of subsidiary and affiliate facilities of PJSC Rosseti, implemented at the initiative of third parties, approved by the Resolution of the Managing Board of PJSC Rosseti No. 9288pr dated 15 October, 2019.
On the issue No. 2:
To approve the Regulation on insider information of PJSC Rosseti Moscow Region in a new edition in accordance with Appendix 2 to this Resolution of the Board of Directors of the Company.
On the issue No. 3:
To take into account the report on the results of the performance of the Reliability Committee of the Board of Directors of PJSC Rosseti Moscow Region during the 2019-2020 corporate year in accordance with Appendix 3 to this Resolution of the Board of Directors of the Company.
On the issue No. 4:
To take into account the Report of the Audit Committee of the Board of Directors of Rosseti Moscow Region on the work done during the 2019-2020 corporate year in accordance with Appendix 4 to this resolution of the Board of Directors of the Company.
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.
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 July 2020 L.S.» Seal 

Возврат к списку