Light Line
8 800 220-0-220 Contact CenterOn certain decisions adopted by the Issuer's Board of Directors
25.02.2021
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)
|
25.02.2021
|
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:2.3. 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
|