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HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

On certain resolutions adopted by the Issuer's Board of Directors

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

31.08.2020

1. General information
1.1. Issuer’s full business name
Public Joint-Stock Company "Rosseti Moscow Region"
1.2. Issuer’s shortened business name
PJSCompany "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. Web page in the Internet used by the issuer for information disclosure.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
31.08.2020
2. Statement content
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.
2.2. The content of the decisions taken by the Issuer’s Board of Directors:
On the issue No. 1:
Entrust representatives of the PJSC "Rosseti Moscow region" on the Board of directors JSC "Zavod Reto" with the agenda issue of the meeting of Board of Directors JSC "Zavod Reto" "On the election of the General Director JSC "Zavod Reto" vote "for" the following decision" :
Elect Boris Igorevich Berlinin as the General Director of JSC "Zavod Reto" until March 4, 2022.
On the issue No. 2:
1. To approve the compensation agreement in property form between PJSC "Rosseti Moscow region" and LLC SPECIALIZED DEVELOPER Nagornyj on the conditions in accordance with Annex No. 1 to this resolution of the Board of Directors of the Company.
2. To direct the management's attention to:
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 an agreement on compensation in property form between PJSC "Rosseti Moscow region "and "Skytower Group" LLC on the conditions in accordance with Appendix No. 2 to this decision of the Board of Directors of the Company.
2. To direct the management's attention to:
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.
2.3. Date of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
August 28, 2020.
2.4. Date and number of the Minutes of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
Minutes No. 448, August 31, 2020.
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 «31 August 2020 _»                  Seal

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