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8 800 220-0-220 Contact CenterOn individual resolutions adopted by the Issuer's Board of Directors
08.10.2021
1. General information
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1.1. Issuer’s full business name
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Public Joint Stock Company “Moscow United Electric Grid Company”
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1.2. Issuer’s shortened business name
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Moscow United Electric Grid Company PJSC; PJSC "MOESK" |
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. 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.
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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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08.10.2021
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2. Statement content
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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".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”: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. |
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3. Signature
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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
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______________ A.N. Svirin
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(signature)
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3.2. Date «08 of October 20 21 Place of Stamp.» Seal
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