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8 800 220-0-220 Contact CenterOn holding a meeting of the Issuer's Board of Directors and its Agenda
25.03.2022
| 1. General Information | |
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| 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 | 25.03.2022 |
| 2. Statement content | |
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2.1. Date of adoption by the Chairman of the Issuer's Board of Directors of the decision to hold a meeting of the Issuer's Board of Directors:
March 25, 2022.2.2. Date of the meeting of the Issuer's Board of Directors: March 30, 2022.2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On joining the amendments to the Unified Procurement Standard of PJSC Rosseti (Procurement Regulations), as part of the decision of the Board of Directors of PJSC Rosseti (Minutes No. 485 dated March 1, 2022). |
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| 3. Signature | |
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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)
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(signature) A.N.Svirin
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| 3.2. Date: The th of March 2022 L.S. | |