19.11.2020

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)
November 19, 2020
2. Statement content
2.1. The quorum for the meeting of the Issuer’s Board of Directors and voting results on the decision-making issues:
The quorum for holding the meeting of the Board of Directors of PJSC "Rosseti Moscow Region" exists.
Voting results:
On the issue No. 1, the resolution was taken by the majority of voters of the members of the Board of Directors participating in the meeting.
On the issue No. 2 the decision was made by the majority of voters of the members of the Board Directors who participated in the meeting.
On the issue No. 3 the resolution was taken by the majority of voters of the Board Directors participating in the meeting.
On the issue No. 4 the decision was made by the majority of voters of the members of the Board Directors who participated in the meeting.
On the issue No. 5 the decision was made by the majority of voters of the members of the Board Directors who participated in the meeting.
On the issue No. 6 the decision was made by the majority of voters of the members of the Board Directors who participated in the meeting.
On the issue No. 7 the decision was made by the majority of voters of the members of the Board Directors who participated in the meeting.
2.2. The content of the decisions taken by the Issuer’s Board of Directors:
On the issue No. 1:
1. To coordinate the adjustment of the concept transformation model operational process control and situation management of PJSC "Rosseti Moscow Region" approved by resolution of the Board of Directors on March 13, 2020 (Minute No. 423 dated March 16, 2020), in a part of placement Network Control Center "Moscow" at the address:
Nakhimovsky prospect, possession of 69, Moscow (the territory of 110 kV Semenovskaya substation) and the timing of events when creating Network Control Center "Moscow".
2. To instruct the General Director of PJSC "Rosseti Moscow Region" to ensure the approval and implementation of the adjusted schedule of measures for the transformation of the existing system of operational and technological management of the distribution grid complex of PJSC "Rosseti Moscow Region", taking into account clause 1 of this decision.
3. For the purpose of timely implementation of the project to create a Network Control Center "Moscow" to approve the conduct of trade and procurement procedures for the construction of a building at the address:
Nakhimovsky Prospekt, possession 69, Moscow (territory of 110 kV Semyonovskaya substation) in 2020 before the approval of the Company's investment program in accordance with the procedure established by the legislation of the Russian Federation.
On the issue 2:
To approve the budgets of the Committees of the Board of Directors of PJSC "Rosseti Moscow Region" in accordance with Annexes No. 1 and 2 to this Resolution of the Board of Directors of the Company.
On the issue 3:
To take into account the report on the results of the performance of the Committee on technological connection to electricity grids of the Board of Directors of PJSC "Rosseti Moscow Region" during the 2019-2020 corporate year in accordance with Annex 3 to this Resolution of the Board of Directors of the Company.
On the issue 4:
To take into consideration the report on execution of the consolidated on the principles of RAS and of IFRS business plans of the Group of "Rosseti Moscow Region" for the 1 half of 2020 in accordance with Appendices 4 and 5 to this decision of the Board of Directors of the Company.
On the issue 5:
1. To approve the charity program of PJSC "Rosseti Moscow Region" for 2020 in accordance with Appendix 6 to this decision of the Board of Directors of the Company.
2. To instruct the Sole Executive body of PJSC "Rosseti Moscow Region" to provide funding for the Charitable Activity Program of PJSC "Rosseti Moscow Region" out of profits from unregulated business activity without reducing the planned indicators for the financial result and the amount of dividend payments, taking into account the unconditional implementation of the indicator of reducing specific operating expenses (costs) for 2020.
On the issue 6:
1. To approve the execution of a charitable assistance transaction by PJSC "Rosseti Moscow Region" in accordance with Annex 7 to this Resolution of the Board of Directors of the Company.
2. To instruct the Sole Executive body of PJSC "Rosseti Moscow Region" to provide funding for sponsorship out of profits from the unregulated business activity without reducing the planned indicators for the financial result and the amount of dividend payments, taking into account the unconditional implementation of the indicator of reducing specific operating expenses (costs) for 2020.
On the issue 7:
1. To approve the execution of a charitable assistance transaction by PJSC "Rosseti Moscow Region" in accordance with Annex 8 to this Resolution of the Board of Directors of the Company.
2. To instruct the Sole Executive body of PJSC "Rosseti Moscow Region" to provide funding for sponsorship out of profits from the unregulated business activity without reducing the planned indicators for the financial result and the amount of dividend payments, taking into account the unconditional implementation of the indicator of reducing specific operating expenses (costs) for 2020.
2.3. Date of the Issuer’s Board of Directors' Meeting, where the relevant decisions were made:
November 18, 2020.
2.4. Date and number of the report of the Issuer’s Board of Directors' Meeting, where the relevant decisions were made:
November 19, 2020, Minutes No.458.
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 «19 of November 2020 L.S.» Seal

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