22.06.2021

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)
22.06.2021
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:
June 22, 2021.

2.2. Date of holding a meeting of the Issuer's Board of Directors:June 28, 2021.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On the results of the implementation of measures to reduce power losses in the networks of PJSC "Rosseti Moscow Region" following the results of the 3rd quarter of 2020.
and 2020.
2. On determination of the position of PJSC "Rosseti Moscow Region "(representatives of PJSC "Rosseti Moscow Region") 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".
3. On consideration of the report on the performance of the HR and Remuneration Committee of the Board of directors of PJSC "Rosseti Moscow Region" in the .
2020-2021 corporate year.
4. On consideration of 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.
5. On the progress in implementing the Register of non-core assets of PJSC Rosseti Moscow Region in the 1st quarter of 2021.
6. On approval of candidatures for separate positions in the executive office of the Company, determined by the Board of Directors of the Company.
7. On the implementation of the project to create an information system "Digital warehouse".
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 «22 June 20 21 year»                  Seal 

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