Light Line

8 800 220-0-220 Contact Center
HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

On individual decisions adopted by the Issuer's Board of Directors

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

01.04.2022

1. General Information
1.1. Issuer’s full company name Public Joint Stock Company Rosseti Moscow Region
1.2. The Issuer's address specified in the Unified State Register of Legal Entities 115114, Moscow, 2nd Paveletsky passage, bld. 3/2
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 Сode assigned by the Bank of Russia 65116-D
1.6. Address of the Internet page used by the Issuer for information disclosure 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 drawn up 01.04.2022
2. Statement content
2.1. Information on the quorum of the meeting of the Board of Directors of the Issuer and the results of voting on the issues of adopting decisions:
The quorum for the meeting of the Board of Directors of PJSC Rosseti Moscow Region is present.
Voting results:
On Item 3, the decision was adopted by a majority of votes of the members of the Board of Directors participating in the meeting.
2.2. Content of decisions made by the Board of Directors of the Issuer:
On Item 6 "On approval of the Company's internal document:
Regulations on Insurance Protection of PJSC Rosseti Moscow Region in the new edition":
1. To approve the Regulations on Insurance Protection of PJSC Rosseti Moscow Region in a new edition in accordance with Appendix 8 to this resolution of the Board of Directors of the Company.
2. To invalidate the Regulations on Insurance Protection of the Company approved by the resolution of the Board of Directors of the Company dated June 30, 2020 (Minutes No. 440 dated July 3, 2020).
2.3. Date of the meeting of the Issuer's Board of Directors at which the relevant resolutions were made:
March 31, 2022.
2.4. Date and number of the minutes of the meeting of the Issuer's Board of Directors at which the relevant decisions were made:
April 1, 2022, Minutes No. 517.
3. Signature
3.1. Director of the Department of Corporate Governance and Shareholder Relations - Corporate Secretary (based on power of attorney No.77/555-н/77-2022-2-1274 from 18.03.2022)
(signature) A.N.Svirin
3.2. Date: The th of April 2022 L.S.

Возврат к списку