08.10.2021

1. General information
1.1. Issuer’s full business name
Public Joint Stock Company “Moscow United Electric Grid Company”
1.2. Issuer’s shortened business name
Moscow United Electric Grid Company PJSC;
PJSC "MOESK"
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)
08.10.2021
2. Statement content
2.1. Information on the quorum of the meeting of the Board of Directors of the issuer and the results of voting on the issues of making decisions:
There is a quorum for the meeting of the Board of Directors of PJSC "Rosseti Moscow Region".
Voting results:
On item 1, the resolution was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On item 2, the resolution was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On item 3, the resolution was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On item 4, the resolution was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
On item 5, the resolution was adopted 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 item 1 “On approval of the budget of the Human Resources and Remuneration Committee of the Board of Directors of PJSC "Rosseti Moscow Region”:
To approve the budget of the HR and Remuneration Committee of the Board of Directors of PJSC "Rosseti Moscow Region" for the 2nd half of 2021 and the 1st half of 2022 in accordance with Appendix 1 to this decision of the Board of Directors of the Company.
On item 2 “On approval of the budget of the Strategy Committee of the Board of Directors of PJSC "Rosseti Moscow Region”:
To approve the budget of the Strategy Committee of the Board of Directors of PJSC Rosseti Moscow Region for the 2nd half of 2021 and the 1st half of 2022 in accordance with Appendix 2 to this decision of the Board of Directors of the Company.
On item 3 "On approval of the adjusted list of investment projects subject to technological and price audit in 2021":
To approve the updated list of investment projects subject to technological and price audit in 2021 in accordance with Appendix 3 to this decision of the Board of Directors of the Company.
On item 4 "On consideration of the report of the Committee for Technological Connection to Electric Grids under the Board of Directors of PJSC "Rosseti Moscow Region" in the corporate year 2020-2021".
Take into consideration the report of the Committee for Technological Connection to Electric Grids under the Board of Directors of PJSC "Rosseti Moscow Region" in the corporate year 2020-2021 in accordance with Appendix 4 to this decision of the Board of Directors of the Company.
On item 5 "On consideration of the report on the reduction in the volume of existing contracts with violated deadlines for the fulfillment of obligations in the 1st quarter of 2021":
1. To take into account the report on the reduction in the volume of existing contracts with violated deadlines for the fulfillment of obligations for the 1st quarter of 2021 in accordance with Appendix 5 to this decision of the Board of Directors of the Company.
2. Recommend the management of the Company to strengthen the work to reduce the number of agreements on the implementation of technological connection with violated deadlines.

2.3. Date of the meeting of the Board of Directors of the issuer, at which the relevant decisions were made:
October 05, 2021.

2.4. Date and number of the minutes of the meeting of the Board of Directors of the issuer, at which the relevant decisions were made:
October 8, 2021, Minutes No. 498.
3. Signature
3.1. Director of the Department of Corporate Governance and Shareholder Relations - 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 «08 of October 20 21 Place of Stamp.»                  Seal 

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