25.12.2020

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)
25.12.2020
2. Statement content
2.1. A quorum of the meeting of the Board of Directors of the Issuer and the results of voting on the decision-making issues:
A quorum for the meeting of the Board of Directors of Rosseti Moscow Region, PJSC shall be present.
Voting results:
The resolution on Issue No. 1 was adopted by a majority vote of the members of the Board of Directors taking part in the meeting.
The resolution on Issue No. 2 was adopted by a majority vote of the members of the Board of Directors taking part in the meeting.
On item No. 3, a majority vote of the members of the Board of Directors taking part in the meeting adopted the resolution.
On Issue No. 4, the resolution was adopted by a two-thirds majority vote of the members of the Board of Directors taking part in the meeting.
On Issue No. 5, the resolution was adopted by a two-thirds majority vote of the members of the Board of Directors taking part in the meeting.
On item No. 6, the resolution was adopted by a two-thirds majority vote of the members of the Board of Directors taking part in the meeting.
On Issue No. 7, the resolution was adopted by a two-thirds majority vote of the members of the Board of Directors taking part in the meeting.
On item No. 8, the resolution was adopted by a two-thirds majority vote of the members of the Board of Directors taking part in the meeting.
On item No. 9, the resolution was adopted by a two-thirds majority vote of the members of the Board of Directors taking part in the meeting.
On item No. 10, the resolution was adopted by a two-thirds majority vote of the members of the Board of Directors taking part in the meeting.
On item No. 11, the resolution was adopted by a two-thirds majority vote of the members of the Board of Directors taking part in the meeting.
On Issue No. 12, the resolution was adopted by a two-thirds majority vote of the members of the Board of Directors taking part in the meeting.
On Issue No. 13, the resolution was adopted by a two-thirds majority vote of the members of the Board of Directors taking part in the meeting.
2.2. Contents of the decisions adopted by the Board of Directors of the Issuer:
On Issue No. 1:
Note the report of the Director General of PJSC ROSSETI Moscow Region on implementing decisions of the Board of Directors of PJSC ROSSETI Moscow Region in Q2 2020 under Appendix 1 hereto.
On Issue No. 2:
1. Take into consideration the report on the implementation of investment projects included in the list of priority facilities for the 2nd quarter of 2020 in accordance with Annex 2 to this resolution of the Board of Directors of the Company.
2. The Sole Executive Body of Rosseti Moscow Region PJSC has to ensure the implementation of the planned deadlines for the control stages of priority investment projects following the results of the IV quarter of 2020.
On Issue No. 3:
1. To approve the implementation of the Digital Employee project at Rosseti Moscow Region PJSC at the expense of the investment program of Rosseti Moscow Region PJSC as related to profit from other unregulated activities.
2. In order to ensure the timely implementation of the Digital Employee project at Rosseti Moscow Region PJSC, approve the trading and procurement procedures in 2021 prior to the approval of the Company’s investment program under the procedure established by the laws of the Russian Federation.
On Issue No. 4:
To instruct the representatives of PJSC ROSSETI Moscow Region, at the meeting of the Board of Directors of JSC MOESK - Engineering, on the item on the agenda of the meeting of the Board of Directors of JSC MOESK - Engineering:
"Approval of the Credit Plan of JSC MOESK - Engineering for Q4 2020", to vote FOR the following resolution:
1. Approve the credit plan of MOESK - Engineering JSC for the 4th quarter of 2020 in accordance with the Annex to the resolution of the Board of Directors of the Company.
2. Note non-fulfillment of the credit plan of MOESK - Engineering JSC for the 3rd quarter of 2020 in terms of the debt indicator at the end of the period.
3. Entrust the General Director of the Company to ensure the implementation of the credit plan of MOESK - Engineering JSC for the 4th quarter of 2020.
On Issue No. 5:
1. To approve the provision by PJSC ROSSETI Moscow Region of a surety for obligations arising for JSC MOESK - Engineering under bank products (loans, bank guarantees) to lending institutions on a non-repayable basis at a rate of 0.6% per annum on the following framework conditions:
1.1. Under loans in the amount of no more than 400 million rubles.
1.2. Under bank guarantees with a guarantee volume of no more than .
584 million rubles.
2. Other terms and conditions for providing sureties by Rosseti Moscow Region, PJSC for obligations incurred by MOESK - Engineering, JSC are set forth in Appendices 3-6 to this resolution of the Board of Directors of the Company.
3. The Sole Executive Body of Rosseti Moscow Region PJSC has to ensure the fulfillment of MOESK - Engineering JSC obligations provided by the guarantees of Rosseti Moscow Region PJSC.
On Issue No. 6:
To approve the execution of a compensation agreement in property form between Rosseti Moscow Region PJSC and SPECIALIZED DEVELOPER POLINESSO LLC on the terms and conditions set forth in Annex 7 to this resolution of the Board of Directors of the Company.
On Issue No. 7:
To approve the execution of a compensation agreement in property form between Rosseti Moscow Region PJSC and Orion LLC on the terms and conditions in accordance with Appendix 8 to this resolution of the Board of Directors of the Company.
On Issue No. 8:
To approve the execution of a compensation agreement in property form between Rosseti Moscow Region PJSC and MSSZ JSC on the terms and conditions set forth in Annex 9 to this resolution of the Board of Directors of the Company.
On Issue No. 9:
To approve the conclusion of a compensation agreement in property form between Rosseti Moscow Region, PJSC and the Religious Organization "Metochion of the Patriarch of Moscow and All Russia - Church of the Holy Apostles Peter and Paul in Troparevo, Moscow of the Russian Orthodox Church (Moscow Patriarchate)" on the terms and conditions set forth in Appendix 10 to this resolution of the Board of Directors of the Company.
On Issue No. 10:
To approve the execution of a compensation agreement in property form between Rosseti Moscow Region PJSC and Specialized Developer KOTAR LLC on the terms and conditions set forth in Appendix 11 to this resolution of the Board of Directors of the Company.
On Issue No. 11:
To approve the execution of a compensation agreement in property form between Rosseti Moscow Region PJSC and Giperglobus LLC on the terms and conditions set forth in Annex 12 to this resolution of the Board of Directors of the Company.
On Issue No. 12:
To approve the execution of a compensation agreement in property form between Rosseti Moscow Region PJSC and Kuntsevsky Market JSC on the terms and conditions set forth in Annex 13 to this resolution of the Board of Directors of the Company.
On Issue No. 13:
To approve the execution of a compensation agreement in property form between Rosseti Moscow Region PJSC and Specialized Developer Kino Development LLC on the terms and conditions set forth in Annex 14 to this resolution of the Board of Directors of the Company.
2.3. Date of the meeting of the Issuer's Board of Directors at which the relevant resolutions were passed:
December 24, 2020.
2.4. Date and number of the minutes of the meeting of the Issuer's Board of Directors at which the relevant resolutions were adopted:
December 25, 2020, Minutes No. 464.
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 «25 December 2020 L.S.» Seal

Возврат к списку