04.02.2022

1. General information
1.1. Issuer’s full company namePublic Joint-Stock Company Rosseti Moscow Region
1.2. Issuer's address specified in the Unified State Register of Legal Entities115114, Moscow, 2nd Paveletsky pass., 3, bld. 2
1.3. Main State Registration Number (OGRN) of the Issuer1057746555811
1.4. Taxpayer identification number (TIN) of the Issuer5036065113
1.5. Unique issuer code assigned by the Bank of Russia65116-D
1.6. Internet page address used by the Issuer to disclose informationhttp://www.e-disclosure.ru /portal/company.aspx?id=5563; http://www.rossetimr.ru
1.7. The date of occurrence of the event (material fact) about which the statement was written04.02.2022
2. Statement content
2.1. Date of resolution adopted by the Chairman of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors:
February 04, 2022.
2.2. Date of the meeting of the Issuer's Board of Directors:
February 11, 2022.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On consideration of the Report on the execution of the consolidated on the principles of RAS and IFRS business plan of the Group of PJSC Rosseti Moscow Region for the 9 months of 2021.
3. On consideration of the report of the General Director of the Company "On the current situation in the activities of the Company for technological connection of consumers to electric grids following the results of 9 months of 2021".
3. Approval of the target values of the key performance indicators (KPI) of the General Director of PJSC Rosseti Moscow Region for 2022.
4. Approval of the Innovative Development Policy of PJSC Rosseti Moscow Region.
5. On consideration of the report on the implementation of priority investment projects of PJSC Rosseti Moscow Region for the 9 months of 2021.
6. Approval of the agreement on compensation in the form of property between PJSC Rosseti Moscow Region and JSC Russian Railways.
7. Approval of the agreement on compensation in the form of property between PJSC Rosseti Moscow Region and JSC Russian Railways.
3. Signature
3.1. Director of the Department of Corporate Governance and Shareholder Relations - Corporate Secretary (based on power of attorney No.77/555-n/77-2020-2-1455 dated April 29, 2020)
(signature) A.N.Svirin
3.2. Date: 04 th of Februar 2022 L.S.

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