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. 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. The voting results on the issue No. 1 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:
1. Convene an extraordinary General Meeting of Shareholders of PJSC "Rosseti Moscow Region" in the form of absentee voting.
2. Determine the date of the extraordinary General Meeting of Shareholders (the deadline for accepting completed voting ballots) of PJSC "Rosseti Moscow Region" - September 09, 2021.
3. Approve the following agenda of the extraordinary General Meeting of Shareholders of PJSC "Rosseti Moscow Region":
1. On early termination of powers of members of the Board of Directors of the Company.
2. 3. On the election of members of the Board of Directors.
4. Approve the date for determining (fixing) the persons entitled to participate in the extraordinary General Meeting of Shareholders of PJSC "Rosseti Moscow Region" - July 23, 2021.
5. Due to the fact that preferred shares were not issued by the Company, decisions on determining the type(s) of preferred shares, the owners of which have the right to vote on issues on the agenda of the extraordinary General Meeting of Shareholders of PJSC Moscow United Electric Grid Company, should not be taken.
6. Approve the form and text of the Statement on the holding of the extraordinary General Meeting of Shareholders of PJSC "Rosseti Moscow Region" in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
7. Inform the persons entitled to participate in the extraordinary General Meeting of Shareholders of PJSC "Rosseti Moscow Region" about the holding of the extraordinary General Meeting of Shareholders of PJSC "Rosseti Moscow Region" by posting a message on the website of PJSC "Rosseti Moscow Region" in the information and telecommunications network Internet at the addresses www.rossetimr.ru, www.moesk.ru no later than July 20, 2021.
If the person registered in the register of shareholders of the PJSC "Rosseti Moscow Region" is a nominal holder of shares, a notice on holding of the extraordinary General Meeting of Shareholders of the PJSC "Rosseti Moscow Region" shall be sent in electronic form (in the form of electronic documents signed by electronic signature) to the nominal holder of shares no later than July 20, 2021.
8. Determine that information (materials) provided to persons entitled to participate in the extraordinary General Meeting of Shareholders of the Company is as follows:
• information on candidates to the Board of Directors of PJSC "Rosseti Moscow Region" (if submitted) or information on the failure of candidates to provide the specified information, including information on who nominated each of the candidates, as well as information on the presence or absence of written consent of the specified candidates for nomination and election;
• conclusion of the Compensation and Nominating Committee of the Board of Directors of PJSC "Rosseti Moscow Region" on the assessment of candidates for members of the Board of Directors of PJSC "Rosseti Moscow Region" (in case this issue was considered by the said Committee);
• information on person who proposed each issue on the agenda of the extraordinary General Meeting of Shareholders of the Company;
• information on shareholder agreements concluded during the year prior to the date of the General Meeting of Shareholders;
• draft regulations and explanatory memorandums regarding issues of the extraordinary General Meeting of Shareholders;
• approximate form of power of attorney, which a shareholder can issue to his representative and the procedure for its certification.
9. Establish that persons entitled to participate in the extraordinary General Meeting of Shareholders of the PJSC "Rosseti Moscow Region" 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.
10. Determine that the Company's shareholders, who collectively own at least two percent of the Company's voting shares, have the right to propose candidates for election to the Company's Board of Directors no later than August 09, 2021.

2.3. 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 .

2.4. Date of the Issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
July 12, 2021.

2.5. Date and number of the Minutes of the Issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
Minutes No. 487, July 14, 2021.
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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