26.08.2021

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. 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)
26.08.2021
2. Statement content
2.1. Date of adoption of the decision by the Chairman of the Board of Directors of the issuer to hold a meeting of the Board of Directors of the issuer:
August 26, 2021.

2.2. Date of the meeting of the Board of Directors of the issuer:
September 02, 2021.

2.3. Agenda of the meeting of the Board of Directors of the Issuer:
1. On the determination of the position of PAO "ROSSETI Moscow Region" (representatives of PAO "ROSSETI Moscow Region") on the agenda of the meeting of the Board of Directors of AO Energocenter:
“On consideration of the report on the execution of the Business plan of AO Energocenter for 2020”.
2. On determining the position of PAO "ROSSETI Moscow Region" (representatives of PAO "ROSSETI Moscow Region") on the agenda of the meeting of the Board of Directors of AO "MOESK-Engineering":
“On approval of the investment program of AO "MOESK-Engineering" for 2021.
3. On approval of the organisational structure of the executive office of PAO "Rosseti Moscow Region".
4. On approval of the agreement on compensation in property form between PAO "Rosseti Moscow Region" and OOO "RK Stroy".

2.4. Identification signs of securities:
ordinary uncertified shares, state registration number of the issue 1-01-65116-D dated May 31, 2005, international code (number) of identification of securities (ISIN) RUOOOOAOET7Y7.
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 «26 August 20 21 Place of Stamp.»                  Seal 

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