29.04.2021

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)
29.04.2021
2. Statement content
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).
2. On preliminary approval of the charitable aid transaction.
3. On approval of the agreement on compensation in the form of property form between PJSC "Rosseti Moscow region" and LLC "SS STROYVOS".
4. On reviewing of the report of the Internal Audit Department on the assessment of the effectiveness of internal control and risk management systems in PJSC "Rosseti Moscow Region" for 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 «29 of April 2021»                  Seal

Возврат к списку