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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"
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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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29.01.2021
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2. Statement content
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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 decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 2, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 3, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 4, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No. 5, the decision was taken by the 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:
To amend the decision of the Board of Directors dated June 7, 2019 (Minutes of June 10, 2019 No. 390) on the approval of candidates for insurers and to invalidate paragraph 2 of Appendix 6 to the said decision of the Board of Directors of the Company.
On the issue 2:
1. To take into consideration the progress report on the implementation of the investment projects included in the priority object list for the 3rd quarter of 2020 in accordance with Annex 1 to this Resolution of the Board of Directors of the Company.
2. The Sole Executive Body of "Rosseti Moscow Region" PJSC to ensure the fulfillment of the planned deadlines for the control stages of priority investment projects at the end of 2020.
On the issue 3:
To approve the list of investment projects subject to technological and price audit in 2021 in accordance with Annex 2 to this resolution of the Board of Directors of the Company.
On the issue 4:
To amend the decision of the Board of Directors dated January 30, 2020 (Minutes of January 31, 2020 No. 415) on the issue of approving the program for the development of smart metering of the Company's electricity, setting out paragraph 2 as follows:
«2. To entrust the Sole Executive Body of the Company:
- financing of the Program activities within the limits of the Company's investment program and business plan;
- submission to the Board of Directors of the Company of the updated Program for Development of Intelligent Accounting of Electricity in Electric Networks of the Company for 2020 - 2030, taking into account provision of full sources of financing, including through improvement of efficiency of measures in accordance with the Concept "Digital Transformation of 2030," reduction of expenses and increase of revenue part, reduction of overdue receivables;
Deadline:
March 31, 2021;
- annual submission of the Program implementation report for consideration by the Company's Board of Directors no later than the end of Q2.
- formation of the draft adjusted investment program of "Rosseti Moscow Region" PJSC taking into account the measures provided for by the Program.
On the issue 5:
To approve the insurance protection program of "Rosseti Moscow Region" PJSC for 2021 in accordance with Appendix 3 to this decision of the Board of Directors of the Company.
2.3. The date of Issuer's Board of Directors Meeting, at which the relevant decisions were adopted:
January 29, 2021.
2.4. Date and number of the report of the Issuer’s Board of Directors' Meeting, where the relevant decisions were made:
January 29, 2021, Report No. 468.
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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 «29 of January 20 21 L.S.» Seal
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