25.02.2021

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;
PJSC "MOESK"
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. 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)
25.02.2021
2. Statement content
2.1. The quorum for the meeting of the Issuer’s Board of Directors and voting results on the decision- making issue: The quorum for holding the meeting of the Board of Directors of PJSC "Rosseti Moscow Region" exists.
The voting results on issue No. 1 the decision was adopted by a majority of votes 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: 1. Approve 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@, in compliance with Appendix 1 to this decision of the Board of Directors of the Company. 2. Instruct the Sole Executive Body of the Company:
2.1. Ensure approval of changes 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@, in the Ministry of Energy of Russia in the manner established by the Decree of the Government of the Russian Federation dated December 1, 2009 No. 977 "On investment programs of subjects of the electric power industry".
2.2. Provide a report on the implementation of para. 2.1. of this decision for consideration by the Board of Directors of the Company indicating the reasons for deviations of the approved investment program from the draft investment program approved by the Board of Directors of the Company (if there are deviations), within 30 calendar days after the approval of the draft amendments to the investment program of PJSC Rosseti Moscow Region for 2015-2025, approved by order of the Ministry of Energy of Russia dated October 16, 2014 No. 735 with amendments by Order of the Ministry of Energy of Russia dated December 30, 2020 No. 33@, in compliance with the procedure established by the Decree of the Government of the Russian Federation dated December 1, 2009 No. 977 “On investment programs of electric power industry entities”.
2.3. Date of Issuer's Board of Directors Meeting, at which the relevant decisions were adopted:
February 25, 2021.
2.4. Date and number of the report of the Issuer’s Board of Directors' Meeting, where the relevant decisions were adopted:
February 25, 2021, Report No. 470.
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 February 20 21 L.S.» Seal   

Возврат к списку