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8 800 220-0-220 Contact CenterOn Holding the Meeting of the Issuer's Board of Directors and its Agenda
27.05.2022
1. General Information | |
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1.1. Issuer’s full company name | Public Joint-Stock Company "Rosseti Moscow Region" |
1.2. Issuer's address specified in the Unified State Register of Legal Entities | 115114, Moscow, 3, 2nd Paveletsky pass., bld. 2 |
1.3. Primary 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. Internet page address used by the Issuer to disclose information | http://www.e-disclosure.ru /portal/company.aspx?id=5563; http://www.rossetimr.ru |
1.7. Date of occurrence of the event (material fact) about which the message was drawn up | 5/27/2022 |
2. Statement content | |
2.1. Date of adoption of the decision to hold a meeting of the Issuer's Board of Directors by the Chairman of the Issuer's Board of Directors:
May 27, 2022.2.2. Date of the meeting of the Issuer's Board of Directors: May 31, 2022.2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On preliminary consideration of the internal audit report on the implementation of the work plan and the results of the internal audit activities, including the results of the self-assessment of the quality of the internal audit activities for 2021, as well as the implementation of the action plan for the development and improvement of the Company's internal audit activities. | |
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 The th of May 2022 L.S. |