09.06.2022

1. General Information
1.1. Issuer’s full company namePublic Joint-Stock Company "Rosseti Moscow Region"
1.2. The Issuer's address specified in the unified State Register of Legal Entities115114, Moscow, 3, 2nd Paveletsky pass., bld. 2
1.3. Primary State Registration Number (OGRN) of the Issuer1057746555811
1.4. Taxpayer Identification Number (TIN) of the Issuer5036065113
1.5. Unique Issuer Сode assigned by the Bank of Russia65116-D
1.6. Internet page address used by the Issuer to disclose informationhttp://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 up09.06.2022
1
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:
June 09, 2022.
2.2. Date of the meeting of the Issuer's Board of Directors:
June 16, 2022.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
1. On consideration of the report on the execution of the business plan of PJSC "Rosseti Moscow Region" for 2021.
2. On the approval of the report on the results of the implementation of the investment program of PJSC "Rosseti Moscow Region" for 2021.
3. On the approval of the updated Program for the Development of Intelligent Electricity Metering of PJSC "Rosseti Moscow Region" for 2021-2030.
4. On determining the position of PJSC "Rosseti Moscow Region" (representatives of PJSC "Rosseti Moscow Region") on issues on the agendas of the annual General Meetings of Shareholders of subsidiaries and affiliates of PJSC "Rosseti Moscow Region".
5. On consideration of the report on the credit policy of PJSC "Rosseti Moscow Region" based on the results of 2021.
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 09 th of Juny 2022 L.S.

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