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8 800 220-0-220 Contact CenterOn other events (actions) that, in the Issuer's opinion, have a significant impact on the value or quotations of its securities
26.04.2022
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, 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 | 26.04.2022 |
2. Statement content | |
2.1. A brief description of the event (action), the occurrence (commission) of which, in the issuer's opinion, affects the value or quotations of its securities:
Adoption by the Issuer's General Director of a decision on early repayment, at the Issuer's discretion, of documentary interest-bearing non-convertible exchange-traded bearer bonds of the БО-10 series with mandatory centralized storage, issue identification number 4B02-10-65116- D dated 09.07.2013, International Securities Identification Code (ISIN) RU000A0JXR50 (hereinafter referred to as Exchange-Traded Bonds).2.2. If the event (action) is related to a third party - full company name (for a commercial organization) or name (for non-profit organizations), location, taxpayer identification number (TIN) (if available), main state registration number (OGRN) (if available) or surname, first name, patronymic (if any) of the specified person: the information affects the owners of the issuer's Exchange - Traded Bonds.2.3. If the event (action) is related to the decision taken by the authorized management body (authorized official) of the issuer or a third party, - the name of the authorized management body (authorized official), the date of adoption and the content of the decision, and if the decision is made by the collegial management body of the issuer or a third party - also the date of drawing up and number of the minutes of the meeting of the authorized collegial management body of the Issuer or a third party: the decision was made by the General Director of PJSC Rosseti Moscow Region on 26.04.2022 (Order No. 446 of 26.04.2022).2.4. If an event (action) may have a significant impact on the value or quotations of the issuer's securities - the type, category (type), series (if any) and other identification features of the issuer's securities specified in the decision on the issue of securities, as well as the registration number of the issue (additional issue) of securities and the date of its registration: documentary interest-bearing non-convertible exchange-traded bearer bonds of the БО-10 series with mandatory centralized custody of PJSC Rosseti Moscow Region, issue identification number 4B02-10-65116- D from 09.07.2013, ISIN:2.5. The date of occurrence of the event (action), and if the event occurs in relation to a third person (the action is performed by a third person) - also the date on which the Issuer learned or should have learned about the occurrence of the event (action): 26.04.2022. | |
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: 26 th of April 2022 L.S. |