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8 800 220-0-220 Contact CenterOn convening and holding a general meeting of participants (shareholders) of the issuer
14.07.2021
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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07/14/2021
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2. Statement content
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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):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.2.7. 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: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. |
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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 «14 of July 20 21» Seal
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