28.09.2021

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)
28.09.2021
2. Statement content
2.1. Date 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:
September 28, 2021.

2.2. Date of the meeting of the Issuer's Board of Directors:
October 05, 2021.

2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. Approval of the budget of the Human Resources and Remuneration Committee of the Board of Directors of PJSC "Rosseti Moscow Region".
2. Approval of the budget of the Strategy Committee of the Board of Directors of PJSC "Rosseti Moscow Region".
3. On approval of the adjusted list of investment projects subject to technological and price audit in 2021.
4. 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 2020-2021 corporate year.
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.

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. 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 «28 of September 20 21 Place of Stamp.»                  Seal 

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