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8 800 220-0-220 Contact CenterOn Holding the Meeting of the Issuer's Board of Directors and its Agenda
04.02.2022
1. General information | |
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1.1. Issuer’s full company name | Public Joint-Stock Company Rosseti Moscow Region |
1.2. Issuer's address specified in the Unified State Register of Legal Entities | 115114, Moscow, 2nd Paveletsky pass., 3, bld. 2 |
1.3. Main State Registration Number (OGRN) of the Issuer | 1057746555811 |
1.4. Taxpayer identification number (TIN) of the Issuer | 5036065113 |
1.5. Unique issuer code assigned by the Bank of Russia | 65116-D |
1.6. Internet page address used by the Issuer to disclose information | http://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 written | 04.02.2022 |
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. 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. |