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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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23.04.2021
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2. Statement content
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2.1. The quorum for the meeting of the Issuer’s Board of Directors and voting results on the decision-making issues:
The quorum for holding the meeting of the Board of Directors of PJSC "Rosseti Moscow Region" exists.
Voting results:
On the issue No.1, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.2, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.3, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.4, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.5, the decision was taken by the majority 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:
To take into consideration 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 in accordance with Appendix 1 to this decision of the Board of directors of the Company.
On the issue 2:
1. To approve the Regulations for the placement of temporarily free funds of PJSC Rosseti Moscow Region in a new version in accordance with Appendix 2 to this decision of the Board of Directors of the Company.
2. To recognize as invalid the Regulations for the placement of temporarily free funds of the Company, approved by the decision of the Board of Directors of the Company dated November 15, 2019 (Minutes dated November 18, 2019 No. 403).
On the issue 3:
1. To approve the Schedule of actions of PJSC MOESK on reducing overdue accounts receivable for services related to the transmission of electricity and settlement of disputes that occurred as of 01/01/2021 in accordance with Annex 3 to this Resolution of the Board of Directors of the Company.
2. To take into consideration the report on the implementation of the previously approved by the Company's Board of Directors Schedule of actions of PJSC MOESK to reduce overdue accounts receivable for services related to the transmission of electricity and settlement of disputes that occurred as of 10/01/2020 in accordance with Annex 4 to this Resolution of the Board of Directors of the Company.
3. To note that PJSC Rosseti Moscow Region achieved the indicator "repayment / reduction of overdue debts" by the end of the 4th quarter of 2020 (with the plan of 145.3 million rubles, the actual value was 677 million rubles).
4. To take into consideration the report on the work carried out by PJSC Rosseti Moscow Region in the 4th quarter of 2020 in relation to the newly formed overdue receivables in accordance with Annex 5 to this decision of the Board of Directors of the Company.
5. To take note the report of PJSC Rosseti Moscow Region on the repayment of overdue receivables for 2020, which was formed as of January 1, 2020, in accordance with Appendix 6 to this decision of the Board of Directors of the Company.
6. To mark the fulfillment by PJSC Rosseti Moscow Region at the end of 2020 of the planned figure for the repayment of overdue receivables from the amount that had developed as of January 1, 2020 (with the plan of 669.5 million rubles, the actual value was 772 million rubles).
7.To entrust the Sole Executive Body of the Company:
7.1. To ensure repayment in 2021 of RUB 435.3 million. overdue receivables from the value as at January 1, 2021, including RUB 80.2 million. in the 1st quarter of 2021, 51.6 million rubles. in the 2nd quarter of 2021,133.7 million rubles. in the 3rd quarter of 2021, RUB 169.8 million in the 4th quarter of 2021.
7.2 To provide the quarterly submission within the framework of this item, information on the progress of the execution of the instruction indicated in clause 7.1. of this decision (cumulative from the beginning of the year).
On the issue 4:
Approve the report on the assessment of the personal efficiency of the General Director of PJSC Rosseti Moscow Region based on the results of the 1st quarter of 2020 in accordance with Annex 7 to this decision of the Board of Directors of the Company.
On the issue 5:
Approve the report on the assessment of the personal efficiency of the General Director of PJSC Rosseti Moscow Region based on the results of the 2nd quarter of 2020 in accordance with Annex 8 to this decision of the Board of Directors of the Company.
2.3. Date of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
April 21, 2021.
2.4. Date and number of the Minutes of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
Minutes No. 477, April 23, 2021.
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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 «23 of April 2021» Seal
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