14.07.2021

1. General information
1.1. Issuer’s full business name
Public Joint-Stock Company "Rosseti Moscow Region"
1.2. Issuer’s shortened business name
PJSCompany "Rosseti Moscow Region"
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. Web page in the Internet used by the issuer for information disclosure.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
07/14/2021
2. Statement content
2.1. Type of the general meeting of the issuer's participants (shareholders) (annual (regular), extraordinary):
extraordinary.

2.2. Form for holding the general meeting of participants (shareholders) of the issuer (meeting (joint presence) or absentee voting):absentee voting.
2.3. Date, place, time of the general meeting of participants (shareholders) of the issuer, postal address, e-mail address for sending completed voting ballots (if used), website address on the Internet where electronic forms of voting ballots are filled in (if used):
date - September 09, 2021; mailing address to which completed ballots can be sent:
109052, Moscow, 23 Novokhokhlovskaya st., building 1, JSC STATUS; the website in the information and telecommunications network "Internet" for filling out the electronic form of bulletins - https://online.rostatus.ru/.

2.4. The deadline for receiving voting ballots (in case of holding a general meeting in the form of absentee voting):
September 09, 2021.

2.5. Date of compilation of the list of persons entitled to participate in the general meeting of the issuer's participants (shareholders):
July 23, 2021.

2.6. Agenda of the general meeting of participants (shareholders) of the issuer:
1. On the early termination of the powers of the members of the Board of Directors of the Company.
2. On the election of members of the Board of Directors.

2.7. The procedure for familiarization with the information (materials) to be provided (to be) provided in preparation for the general meeting of the issuer's participants (shareholders), and the address (addresses) at which it can be found:
The information (materials) provided in preparation for the meeting may be viewed by persons entitled to participate in the annual General Meeting of Shareholders of the Company from August 20, 2021 to September 09, 2021 from 10:00 a.m. to 3:00 p.m. local time, at the following addresses:
• 115114, Moscow, 2nd Paveletsky passage, bld. 3/2, PJSC "Rosseti Moscow Region";
• 117312, Moscow, 7B Vavilova St., PJSC "Rosseti Moscow Region";
• 109052, Moscow, 23 Novokhokhlovskaya str., bld. 1, JSC STATUS;
as well as from August 20, 2021 on the website of PJSC "Rosseti Moscow Region" in the information and telecommunication network Internet at www.rossetimr.ru.
If the person registered in the register of shareholders of PJSC "Rosseti Moscow Region" is a nominee shareholder, this information (materials) shall be sent by August 20, 2021 in electronic form (in the form of electronic documents signed by an electronic signature) to the nominee shareholder.

2.8. Identification signs of shares whose owners are entitled to participate in the general meeting of the issuer's shareholders:
Uncertified registered ordinary shares, state registration number of the issue 1-01-65116-D of May 31, 2005, international identification code (number) of securities (ISIN) RUОООAОET7Y7 .

2.9. An indication of the issuer's person or body that has made (made) a decision to convene a general meeting of the issuer's participants (shareholders), and the date the decision was made, and if such a body of the issuer is its collegial executive body or board of directors (supervisory board) - also the date of preparation and number of the minutes of the meeting of the collegial executive body or board of directors (supervisory board) of the issuer at which the decision was made:
Minutes of the meeting of the Board of Directors of PJSC "Rosseti Moscow Region" of July 14, 2021 No. 487.
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 «14 of July 20 21»                  Seal 

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