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8 800 220-0-220 Contact CenterOn a meeting holding of the issuer's Board of Directors and its agenda
29.04.2021
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" |
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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29.04.2021
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2. Statement content
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2.1. Date of the decision by the Chairman of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors:
April 29, 2021.2.2. Date of holding a meeting of the Issuer's Board of Directors: April 30, 2021.2.3. Agenda of the meeting of the issuer's Board of Directors: 1. On joining the amendments to the Unified Procurement Standard of PJSC "Rosseti" (Procurement Regulations), as part of the decision of the Board of Directors of PJSC "Rosseti" (Minutes No. 452 of 07.04.2021). |
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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 «29 of April 2021» Seal
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