30.09.2020

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)
09/30/2020
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 Board of Directors:
September 30, 2020.

2.2. Date of holding the meeting of the Issuer's Board of Directors:
October 7, 2020.

2.3. Agenda of the meeting of the Issuer's Board of Directors:
On consideration of the report on execution of the business plan of PJSC Rosseti Moscow Region for 1st quarter of 2020.
Approval of the report on the results of the investment program of PJSC Rosseti Moscow Region for 1st quarter of 2020.
3. On consideration of the report on the execution of the business plan consolidated on the principles of RAS and IFRS of the Group of PJSC Rosseti Moscow Region for 2019.
4. On consideration of the Report on the execution of the consolidated on the principles of RAS and IFRS business plan of the Group of PJSC Rosseti Moscow Region for the 1st quarter of 2020.
5. On approval of the list of priority anti-crisis measures in the current economic situation.
6. On consideration of the report on the results of the implementation of the Innovation Development Program of PJSC Rosseti Moscow Region for 2019.
7. On consideration of the report of the Audit Committee of the Board of Directors of PJSC Rosseti Moscow Region on the work done in the corporate year 2019-2020.
8. On the results of implementation of the comprehensive program of reduction of electric energy losses in the grids of PJSC Rosseti Moscow Region in the 4th quarter of 2019.
9. On the results of implementation of measures to reduce power losses in the networks of PJSC Rosseti Moskow Region following the results of the 1st quarter of 2020.
10. On the approval of the draft investment program of PJSC Rosseti Moskow Region, finalized according to the comments of federal executive authorities, executive authorities of the subjects of the Russian Federation, JSC SO UPS, FAS and the Ministry of Energy of Russia, which came in accordance with the procedure established by Decree of the Government of the Russian Federation dated December 1, 2009 № 977.
11. On the progress in implementing the Register of non-core assets of PJSC Rosseti Moscow Region in the 2nd quarter of 2020.
12. On approval of the agreement on compensation in property form between PJSC Rosseti Moscow region and LLC Boretz.

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 «30 of September, 2020»                  Seal

Возврат к списку