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"
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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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22.07.2021
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2. Statement content
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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:
On the issue No. 1, the decision was adopted by the majority of voters of the members of the Board Directors participating in the meeting.
On the issue No. 2, the decision was adopted by the majority of voters of the members of the Board 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 resolution 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. To take into consideration the report of the implementation of the business plan of PJSC "Rosseti Moscow Region" for 2019 in accordance with Annex 1 to this decision of the Board of Directors of the Company.
2. To note non-fulfillment of planned indicators according to the results of the Company's work for 2020 in accordance with Appendix 4 to this decision of the Board of Directors of the Company.
On the issue 2:
To take into consideration the report on the execution of the business plans consolidated on the principles of RAS and IFRS of the Group of Rosseti Moscow Region for the 1st quarter of 2020 in accordance with Appendices 5-6 to this decision of the Board of Directors of the Company.
On the issue 3:
1. To adopt the report on the results of the implementation of the Investment Program of PJSC "Rosseti Moscow Region" for 2019 in accordance with Annex 3 to this resolution of the Board of Directors of the Company.
2. To note the non-fulfillment of planned indicators for the introduction of assets in monetary terms and in terms of linear capacity without taking into account the fact of unscheduled titles realized as part of the IPR implementation for 2020 due to the applicant's failure to fulfill its part of the obligations under the contract.
3. To take into account the results of the IPR implementation for 2020, including changes in the schedules for the implementation of individual investment projects, as well as their individual stages, when adjusting the Company's investment program in 2021.
4. To prevent the implementation of unscheduled investment projects in 2021 that are not included into the investment program adjustment project of the Company, approved by the Board of Directors, except for measures, the need for implementation of which is due to the current legislation with subsequent inclusion in the investment program.
5. To ensure implementation of parameters of the approved investment program of the Company in 2021.
On the issue 4:
1. To approve the charity program of PJSC "Rosseti Moscow Region" for 2020 in accordance with Appendix 6 to this decision of the Board of Directors of the Company.
2. To instruct the sole executive body of PJSC "Rosseti Moscow Region" to ensure:
- inclusion of design and survey works envisaged by the Program in the investment program of the Company in accordance with the Scenario conditions for the formation of investment programs approved by the Board of Directors within the framework of available sources of financing;
- re-examination of the Program following results of determination of the volume of financing for the Program and sources of financing with the addition of materials to the schedule of financing for the development of PIR and the implementation of activities;
- implementation of the Program activities within the limits of expenses stipulated by the business plan of the Company and the investment program.
2.3. Date of the Issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
July 19, 2021.
2.4. Date and number of the Minutes of the Issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
Minutes No. 488, July 22, 2021.
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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 «22 of July 20 21» Seal
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