Light Line
8 800 220-0-220 Contact CenterOn holding the meeting of the Issuer's Board of Directors and its agenda
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". |
|
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
|