|
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. 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)
|
18.08.2021
|
|
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" is present.
Voting results:
On issue No. 1, the decision was made by a majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 2, the decision was made by a majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 3, the decision was made by a majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 4, the decision was made by a majority of votes of the members of the Board of Directors participating in the meeting.
On issue No. 5, the decision was made by a majority of votes of the members of the Board of Directors participating in the meeting.
2.2. Content of decisions made by the Board of Directors of the Issuer:
On the issue 1:
1. To approve the form and text of the voting ballot at the extraordinary General Meeting of Shareholders of the Company in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.
2. To send in electronic form (in the form of electronic documents) to nominal holders of shares registered in the register of shareholders, use the wording of resolutions specified in the ballot paper.
On the issue 2:
1. Determine that voting ballots shall be sent by simple letter to persons entitled to participate in the Annual General Meeting of Shareholders of the Company no later than August 19, 2021.
Ballots (ballot texts) for voting in electronic form (in the form of electronic documents) no later than August 19, 2021 are sent to the registrar of the Company for sending to nominee holders registered in the register of shareholders of the Company.
2. To determine that the completed voting ballots can be sent to one of the following addresses:
- 109052, Moscow, 23 Novokhokhlovskaya St., bld. 1, JSC "STATUS";
3. Determine the following website address in the Internet telecommunications network for filling out the electronic bulletin form- https://online.rostatus.ru/.
4. Participants in the extraordinary General Meeting of Shareholders will be considered shareholders whose ballots are received and (or) electronic ballot forms of which were completed before September 09, 2021, as well as shareholders who, in accordance with the rules of the Russian Federation legislation on securities, gave to persons registering their rights to shares, instructions (instructions) on voting, if messages about their will are received before September 09, 2020.
5. To instruct the sole executive body of the Company to ensure that ballots are sent to the shareholders of the Company in accordance with this resolution.
On the issue 3:
1. Approve the agreement terms for the provision of services for the preparation and holding the Annual General Meeting of Shareholders of the Company with the Registrar of the Company in accordance with Appendix 2 to this resolution f the Board of Directors of the Company.
2. To instruct the Sole Executive Body of the Company to conclude an agreement for the provision of services for the preparation and holding of an extraordinary General Meeting of Shareholders of the Company with the Registrar of the Company on conditions in accordance with Appendix 2 to this resolution of the Board of Directors of the Company.
On the issue 4:
1. Approve cost estimates related to preparation and holding of the extraordinary General Meeting of Shareholders of the Company in accordance with Appendix 3 to this Resolution of the Company's Board of Directors.
2. To the sole executive body of the Company not later than two months after the Extraordinary General Shareholder Meeting, submit to the Board of Directors a report on the expenditure of funds for the preparation and holding of the Extraordinary General Shareholder Meeting in accordance with Appendix 4 to this Resolution of the Board of Directors of the Company.
On issue 5:
Elect Svirin Alexey Nikolayevich - Corporate Secretary of the Company - as the Secretary of the Annual General Meeting of Shareholders of the Company.
2.3. Date of the meeting of the Issuer's Board of Directors, at which the relevant decisions were made:
August 17, 2021.
2.4. Date and number of the Report of the meeting of the Issuer's Board of Directors, at which the relevant decisions were made:
August 18, 2021, Report No. 492.
|
|
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 «18 August 20 21 stamp here» Seal
|