05.03.2022

1. General information
1.1. Full corporate name of the IssuerPublic Joint Stock Company "Rosseti Moscow Region"
1.2. The Issuer's address specified in the unified State Register of Legal Entities115114, Moscow city, 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 written05.03.2022
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.
2.On determining the date of the meeting of the Company's Board of Directors to consider items related to the preparation for the annual General Meeting of Shareholders 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.

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