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8 800 220-0-220 Contact CenterStatement of a material fact Statement of an insider information On individual resolutions adopted by the Issuer's Board of Directors
21.12.2020
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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21.12.2020
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2. Statement content
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2.1. A quorum of the meeting of the Board of Directors of the Issuer and the results of voting on the issue of decision-making:
A quorum for the meeting of the Board of Directors of Rosseti Moscow Region, PJSC shall be present. Voting results for Question No. 1 The resolution was adopted by a majority vote of the members of the Board of Directors participating in the meeting.2.2. Contents of the decisions adopted by the Board of Directors of the Issuer: On Issue No. 1:2.3. Date of the meeting of the Issuer's Board of Directors at which the relevant resolutions were adopted: December 21, 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 21, 2020, Minutes No. 463. |
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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 «21 December 2020 L.S.» Seal
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