29.06.2021

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)
29.06.2021
2. Statement content
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:
The resolution on Issue No. 1 was adopted by a majority vote of the members of the Board of Directors participating in the meeting.
On the issue No. 2, the decision was taken by a two-thirds votes 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.
On the issue No.6, the decision was taken by the majority of the members of the Board of Directors participating in the meeting.
On the issue No.7, 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 1:
To take into consideration the report on the results of the implementation of measures to reduce electricity losses in the grids of PJSC Rosseti Moscow Region following the results of the 4th quarter of 2020, and on 2020 in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
On the issue 2:
To instruct the representatives of PJSC "Rosseti Moscow Region" at a meeting of the Board of directors of JSC MOESK - Engineering on the agenda of the meeting of the Board of directors of JSC MOESK - Engineering "On consideration of the report on the business plan of JSC MOESK - Engineering for 2020" to vote "FOR" making the following decision:
1. To take note of the report on the execution of the business plan of MOESK-Engineering JSC for 2020 in accordance with the appendix to the resolution.
2. To note:
- failure of basic planned values of indicators of financial and economic activity, provided by the business plan of JSC "MOESK - Engineering", following the results of 2020:
net profit (plan:
290 422 thousand rubles, actual:
51 569 thousand rubles), EBITDA (plan:
435 200 thousand rubles, actual:
134 286 thousand rubles), debts on credits and loans (plan:
0 thousand rubles, actual:
93 662 thousand rubles);
- violation of clauses 2.5.4.1. 2.5.4.1, 2.5.4.4. of the Regulations on Insurance Coverage of MOESK - Engineering, JSC approved by the Board of Directors of the Company, in terms of the terms of conclusion (validity) of insurance contracts;
- failure to fulfill obligations to conclude contracts of insurance of property, hull insurance, personal accident insurance, VHI;
- acceptance as capital investments with subsequent commissioning of fixed assets not planned in the amount of 16,640 thousand rubles. Fixed assets were purchased under the state contract No. EA-05_12_19_1-MSKR dated 05.12.2019 with CGU "Moskvorechye" (advance payment under the contract).
3. To instruct the Director General of MOESK-Engineering, JSC to take measures to improve the quality of investment program planning.
On the issue 3:
To take into consideration the report on the results of the activities of the HR and Remuneration Committee of the Board of directors of PJSC "Rosseti Moscow Region" in the 2020-2021 corporate year in accordance with Appendix 2 to this decision of the Board of directors of the Company.
On the issue 4:
To take into consideration the report of the Strategy Committee of the Board of Directors of PJSC Rosseti Moscow Region on the work done in the corporate year 2020-2021 in accordance with Appendix 3 to this decision of the Board of Directors of the Company.
On the issue 5:
1. To take into consideration the report on the progress of implementation of the Register of non-core assets of Rosseti Moscow region PJSC in the 1st quarter of 2021 in accordance with Appendix 4 to this decision of the Board of Directors of the Company.
2. To approve the updated Register of non-core assets of PJSC "Rosseti Moscow Region" as of March 31, 2021, in accordance with Annex 5 to this decision of the Board of Directors of the Company.
On the issue 6:
1. To approve the candidacy of Vsevolod Evgenyevich Ivanov for the position of Director of Southern Power Grids, a branch of PJSC Rosseti Moscow Region.
2. To approve Aleksandr Alekseevich Ulyanov for the position of Director of Electric Metering, a branch of PJSC ROSSETI Moscow Region.
On the issue 7:
To approve the implementation of the project to create the Digital Warehouse Information System with trading and procurement procedures prior to the approval of amendments to the investment program of PJSC ROSSETI Moscow Region for 2015-2025, approved by Order No. 735 of the Ministry of Energy of Russia, dated October 16, 2014, as amended by Order No. 33@ of the Ministry of Energy of Russia, dated December 30, 2020.

2.3. Date of the meeting of the Issuer's Board of Directors, at which the relevant decisions were made:
June 28, 2021.

2.4. Date and number of the minutes of the meeting of the Issuer's Board of Directors at which the relevant decisions were made:
June 29, 2021, Minutes No. 485.
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 June 20 21 year»                  Seal 

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