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8 800 220-0-220 Contact CenterOn a meeting holding of the issuer's Board of Directors and its agenda
19.04.2021
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1. General information
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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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19.04.2021
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2. Statement content
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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 19, 2021.2.2. Date of holding a meeting of the Issuer's Board of Directors: April 20, 2021.2.3. Agenda of the meeting of the issuer's Board of Directors: 1. On preliminary approval of the annual report of Public Joint Stock Company "Rosseti Moscow Region" for 2020. |
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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 «19 of April 20 21» Seal
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