14.04.2021

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)
14.04.2021
2. Statement content
2.1. Date of making decision by the Chairman of the Issuer's Board of Directors on holding the meeting of the Issuer's Board of Directors:
April 14, 2021.

2.2. Date of holding a meeting of the Issuer's Board of Directors:
April 21, 2021.

2.3. Agenda of the meeting of the issuer's Board of Directors:
1. On consideration of the report of the General Director of PJSC "Rosseti Moscow Region" on the implementation of the decisions of the Board of directors of PJSC "Rosseti Moscow Region" in the 4th quarter of 2020.
2. On approval of the Company's internal document:
Restated Regulation on the Placement of Temporarily Available Funds of PJSC "Rosseti Moscow Region".
3.On approval of the activity schedule of PJSC Rosseti Moscow Region on reducing overdue accounts receivable for services related to the transmission of electricity and settlement of disputes that occurred as of July 1, 2020.
4. On the assessment of the personal effectiveness of the General Director of PJSC "Rosseti Moscow Region" based on the results of the 1st quarter of 2020.
5. On the assessment of the personal effectiveness of the General Director of PJSC "Rosseti Moscow Region" based on the results of the 2nd quarter of 2020.
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 «14 of April 20 21» Seal

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