12.08.2020

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)
12.08.2020
2. Statement content
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:
August 12, 2020.

2.2. Date of holding the meeting of the Issuer's Board of Directors:
August 20, 2020.

2.3. Agenda of the meeting of the Issuer's Directors Board:
1. On introduction of alterations to the composition of the Central Tender Commission of PJSC "Rosseti Moscow region".
2. On the membership of the strategy committee of the Board of Directors of the Company.
3. On consideration of the report of the single executive body (general director) of PJSC "Rosseti Moscow region" on insurance coverage in the 1st quarter of 2020.
4. On consideration of the report of the single executive body (general director) of "Rosseti Moscow region" PJSC on the insurance coverage in the 2nd quarter of 2020.
5. On approval of the candidacy of the insurer PJSC "Rosseti Moscow region".
6. On consideration of the report on the expenditure of funds for the preparation and holding of the Annual General Meeting of Shareholders of PJSC "Rosseti Moscow region" based on the results of 2019.
7. On determining the position of PJSC "Rosseti Moscow region (representatives of PJSC "Rosseti Moscow region") on issues on the agendas of the annual General Meetings of Shareholders of subsidiaries and affiliates of PJSC "Rosseti Moscow region".
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 «12 august 2020 L.S.»                  Seal

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