1. General information
1.1. Issuer’s full business name
Public Joint Stock Company “Moscow United Electric Grid Company”
1.2. Issuer’s shortened business name
Moscow United Electric Grid Company PJSC;
1.3. Issuer’s location
Moscow, Russian Federation
1.4. Issuer’s General State Registration Number
1.5. Issuer’s Tax ID
1.6. Issuer’s unique code assigned by the registration authority
1.7. URL of the webpage provided by one of the stock market information distributors in the information and telecommunication network Internet and URL in the Internet whose electronic address includes a domain name title whereto belongs to the issuer.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
2. Statement content
2.1. Date of the decision by the Chairman of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors:
February 21, 2021.

2.2. Date of holding the meeting of the Issuer's Board of Directors:
February 25, 2021.

2.3. Agenda of the meeting of the issuer's Board of Directors:
1. On approval of the draft amendments to the investment program of PJSC Rosseti Moscow Region for the period 2015-2025, approved by Order of the Ministry of Energy of Russia dated October 16, 2014 No. 735, as amended by order of the Ministry of Energy of Russia dated December 30, 2020 No. 33@.
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
3.2. Date «21 February 20 21 L.S.»                  Seal 

Возврат к списку