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8 800 220-0-220 Contact CenterStatement of a material fact on information, which provides, in the opinion of the Issuer, significant impact on the value of his issue-grade securities
02.09.2020
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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PJSCompany "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. Web page in the Internet used by the issuer for information disclosure.
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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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02.09.2020
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2. Statement content
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2.1. A brief description of the event (action), the occurrence (the commission) of which, in the opinion of the Issuer, affects the value of his securities:
adoption by the General Director of the Issuer's decision on early redemption at the Issuer's discretion certificated interest-bearing non-convertible stock exchange bearer bonds of BO-04 series with mandatory centralized storage, issue identification number 4B02-04-65116-D from 09.07.2013, international securities identification code (ISIN) RU000A0JUUU9 (hereinafter - Exchange-traded bond). 2.2. If the relevant event (action) is relevant to or related to a third party - the full company name (for non-profit organizations - name), location, TIN (if applicable), Issuer’s Primary State Registration Number (if applicable) or surname, name, middle name (if any) of such individual: the information affects the holders of the Issuer's exchange-Traded bonds. 2.3. In case if the relevant event (action) is related to the decision taken by the authorized management body of the Issuer or a third party, or is associated with such decision - the name of the authorized management body, the date of adoption and the content of the decision, the date of drafting and the number of the minutes of the meeting (session) of the authorized management body in case, if the decision is made by the collegial management body of the relevant person: the decision was made by the Director General of PJSC "Rosseti Moscow Region" on 02.09.2020. (Order of 02.09.2020 № 925). 2.4. If the relevant event (action) is related to or may have a significant impact on the value of the Issuer of certain securities - type, category (type) and other identification characteristics of the Issuer's securities: documentary interest-bearing non-convertible exchange bonds of BO-04 series with the obligatory centralized storage of PJSC "Rosseti Moscow Region", issue identification number 4B02-04-65116-D from 09.07.2013, ISIN: 2.5. The date of occurrence of the relevant event (performance of the action), and if the relevant event occurs in relation to a third party (the relevant action is performed by a third party) - also, the date when the Issuer learned about the occurrence of the specified event (performance of the specified action): 02.09.2020. |
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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 «September 02, 2020 » Seal
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