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8 800 220-0-220 Contact CenterOn Holding the Meeting of the Issuer's Board of Directors and its Agenda
24.06.2022
| 1. General Information | |
|---|---|
| 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 | 24.06.2022 |
| 1 | |
2.1. Date of decision made by the Chairman of the Issuer's Board of Directors to hold a meeting of the Issuer's Board of Directors:
June 24, 2022.2.2. Date of the meeting of the Issuer's Board of Directors: June 27, 2022.2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On the election of the Chairman of the Board of Directors of PJSC "Rosseti Moscow Region". | |
| 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 24 th of Juny 2022 L.S. | |