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8 800 220-0-220 Contact CenterOn holding a meeting of the Issuer's Board of Directors and its agenda
05.03.2022
1. General information | |
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1.1. Full corporate name of the Issuer | Public Joint Stock Company "Rosseti Moscow Region" |
1.2. The Issuer's address specified in the unified State Register of Legal Entities | 115114, Moscow city, 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 | 05.03.2022 |
2. Statement content | |
2.1. Date of adoption by the Chairman of the Issuer's Board of Directors of the resolution to hold a meeting of the Issuer's Board of Directors:
March 05, 2022.2.2. Date of the meeting of the Issuer's Board of Directors: March 05, 2022.2.3. Agenda of the meeting of the Issuer's Board of Directors: 1.On consideration of proposals of the Company's shareholders on the inclusion of items in the agenda of the annual General Meeting of Shareholders of the Company and on the nomination of candidates to the management and control bodies of the Company. | |
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: 05 th of March 2022 L.S. |