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8 800 220-0-220 Contact CenterOn the date on which the persons entitled to exercise the rights under the Issuer's securities are determined (recorded)
23.06.2022
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, 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 | 23.06.2022 |
1 | |
2.1. The type, category (type), series (if any) and other identification features of the Issuer's securities specified in the decision on the issue of such securities, in respect of which the date is set for which the persons entitled to exercise rights under them are determined (recorded):
ordinary undocumented shares, state registration number of the issue 1-01-65116-D dated May 31, 2005, International Securities Identification Code (ISIN) RU000A0ET7Y7.2.2. Rights under the Issuer's securities, in respect of which a date is set for which the persons entitled to exercise them are determined (fixed): the right to receive dividends on ordinary shares of PJSC "Rosseti Moscow Region" based on the results of 2021.2.3. The date on which the persons entitled to exercise the rights under the Issuer's securities are determined (recorded): July 03, 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: The 23 th of Juny 2022 L.S. |