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8 800 220-0-220 Contact CenterOn holding a meeting of the Issuer's Board of Directors and its Agenda
11.05.2022
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 | 11.05.2022 |
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:
May 11, 2022.2.2. Date of the meeting of the Issuer's Board of Directors: May 16, 2022.2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On convocation of the annual General Meeting of Shareholders of PJSC "Rosseti Moscow Region" and on determination of the meeting format.2.4. Kind, category (type), series (if any) and other identification features of securities specified in the decision on the issue of such securities: ordinary undocumented shares, state registration number of the issue 1-01-65116-D dated May 31, 2005, international securities identification Code (ISIN) RU000A0ET7Y7. | |
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 11 th of May 2022 L.S. |