2.1. The quorum for the meeting of the Issuer’s Board of Directors and voting results on the resolution-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 taken by a two-thirds majority of the members of the Board of Directors participating in the meeting.
On the issue No. 2, the resolution was taken by a two-thirds majority of the members of the Board of Directors participating in the meeting.
On the issue No. 3, the resolution was taken by a two-thirds majority of the members of the Board of Directors participating in the meeting.
On the issue No. 4, the resolution was taken by a two-thirds majority of the members of the Board of Directors participating in the meeting.
On the issue No. 5, the resolution was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 6, the resolution was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 7, the resolution was taken by the majority of the members of the Board of Directors participating in the meeting
2.2. The content of the decisions taken by the Issuer’s Board of Directors:
On the issue No. 1:
1. To approve the conclusion of the compensation agreement in property form between PJSC MOESK and Finetiks LLC on the terms and conditions in accordance with Annex 1 to this Resolution of the Board of Directors of the Company, provided that the Applicant transfers to the Owner the results of the reconstruction works performed no later than December 31, 2020.
2. To direct the management's attention on:
2.1. To the inadmissibility of issuing to Applicants of technical conditions providing for the conclusion of agreements on compensation in property form, as part of the implementation of investment projects by such Applicants without attracting funds from the budgets of the budget system of the Russian Federation.
2.2. To the need of informing the Applicants on the conclusion of monetary compensation agreements as a priority, under the terms of which the completion of a complete set of works for the reconstruction of facilities (including design, survey, and construction and installation works) is provided by the owner at the expense of the Applicant.
On the issue No. 2:
1. To approve the conclusion of an agreement on compensation in property form between PJSC MOESK and NPF SPECTRE LK JSC on the terms in accordance with Annex No. 2 to this resolution of the Board of Directors of the Company.
2. To direct the management's attention on:
2.1.To the inadmissibility of issuing to Applicants of technical conditions providing for the conclusion of compensation agreements in property form, within the framework of the implementation of investment projects by such Applicants without attracting funds from the budgets of the budget system of the Russian Federation.
2.2. To the need of informing the Applicants on the conclusion of monetary compensation agreements as a priority, under the terms of which the completion of a complete set of works for the reconstruction of facilities (including design, survey, and construction and installation works) is provided by the owner at the expense of the Applicant.
On the issue No. 3:
1. To approve the conclusion of the compensation agreement in property form between PJSC MOESK and Don-Stroy Invest JSC on the terms and conditions in accordance with Annex 3 to this Resolution of the Board of Directors of the Company, provided that the Applicant transfers to the Owner the results of the reconstruction works performed no later than December 31, 2020.
2. To direct the management's attention on:
2.1.To the inadmissibility of issuing to Applicants of technical conditions providing for the conclusion of compensation agreements in property form, within the framework of the implementation of investment projects by such Applicants without attracting funds from the budgets of the budget system of the Russian Federation.
2.2. To the need of informing the Applicants on the conclusion of monetary compensation agreements as a priority, under the terms of which the completion of a complete set of works for the reconstruction of facilities (including design, survey, and construction and installation works) is provided by the owner at the expense of the Applicant.
On the issue No. 4:
1. To approve the conclusion of the compensation agreement in property form between PJSC MOESK and Boulevard of Matros Zheleznyak 11 Housing Association on the terms in accordance with Annex No. 4 to this resolution of the Board of Directors of the Company.
2. To direct the management's attention on:
2.1.To the inadmissibility of issuing to Applicants of technical conditions providing for the conclusion of compensation agreements in property form, within the framework of the implementation of investment projects by such Applicants without attracting funds from the budgets of the budget system of the Russian Federation.
2.2. To the need of informing the Applicants on the conclusion of monetary compensation agreements as a priority, under the terms of which the completion of a complete set of works for the reconstruction of facilities (including design, survey, and construction and installation works) is provided by the owner at the expense of the Applicant.
On the issue No. 5:
1. To appoint the number of members of the Committee for Technological Connection to Power Grids under the Board of Directors of the Company – 9 (nine) members.
2. To elect the following members of the Committee for Technological Connection to Power Grids under the Board of Directors of the Company:
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No.
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Full name of the applicant
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Position
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1
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Molsky Alexey Valerevich
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Deputy Director General for Investments, Capital Development, and Sales of Services of PJSC "Rosseti"
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2
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Zhukova Anna Alexandrovna
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Deputy Head of the Technological Development Department – Head of the Key Customer Service Department of PJSC "Rosseti"
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3
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Korneev Alexander Yuryevich
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Head of the Department of Technological Interconnection and Infrastructure Development of PJSC "Rosseti"
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4
|
Pyatnitsev Valery Gennadievich
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Director of strategy of FINAM, LLC
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5
|
Lebed Kiril Vladimirovich
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Deputy Director General for technological connection and development of services of PJSC MOESK
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6
|
Ardeev Andrey Vladimirovich
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Head of the Shareholder Control Department of Leader CJSC (Pension Fund Asset Management Company)
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7
|
Markov Andrey Rudolfovich
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Head of the Shareholder Control Department of Leader CJSC (Pension Fund Asset Management Company)
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8
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Mikhailov Ilya Gennadievich
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Project Manager of the Petrochemical and Infrastructure Projects Department of the Direct Investments Department of GPB Bank (JSC)
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9
|
Kondratenko Alexandr Alexandrovich
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Deputy Head of the Department of Housing, Utilities and Amenities in Moscow
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3. To elect Molsky Alexey Valerevich as the Chairman of the Committee for Technological Connection to Power Grids under the Board of Directors of the Company.
1. To determine the number of members of the Reliability Committee of the Board of Directors of the Company – 9 (nine) members.
2. To elect the following members of the Audit Committee of the Company's Board of Directors:
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No.
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Full name of the applicant
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Position
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1
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Mayorov Andrey Vladimirovich
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Deputy Director General – Chief Engineer of PJSC "Rosseti"
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2
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Suchkov Vladimir Petrovich
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Head of the Technical Supervision Department of PJSC "Rosseti"
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3
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Semenov Roman Alekseevich
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Deputy Head of the Situation and Analytical Center – Head of the Situation Department of PJSC "Rosseti"
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4
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Ardeev Andrey Vladimirovich
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Head of the Shareholder Control Department of Leader CJSC (Pension Fund Asset Management Company)
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5
|
Mikhailov Ilya Gennadievich
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Project Manager of the Petrochemical and Infrastructure Projects Department of the Direct Investments Department of GPB Bank (JSC)
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6
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Kondratenko Alexandr Alexandrovich
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Deputy Head of the Department of Housing, Utilities and Amenities in Moscow
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|
7
|
Samarin Alexander Yuryevich
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Minister of Energy for the Moscow Region
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8
|
Gvozdev Dmitriy Borisovich
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First Deputy Director General – Chief Engineer of PJSC MOESK
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|
9
|
Kolesnikov Dmitriy Viktorovich
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Director of Economic Affairs and Tariffs of PJSC MOESK
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3. To elect Mayorov Andrey Vladimirovich as Chairman of the Reliability Committee of the Board of Directors of the Company.
To take into consideration the report of the Corporate Secretary of PJSC MOESK in accordance with Annex No. 5 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:
2.4. Date and number of the Minutes of the Issuer’s Board of Directors, at which the relevant resolutions were adopted: