Light Line

8 800 220-0-220 Contact Center
HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

On Holding the Meeting of the Issuer's Board of Directors and its Agenda

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

27.06.2022

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 up27.06.2022
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 27, 2022.
2.2. Date of the meeting of the Issuer's Board of Directors:
June 30, 2022.
2.3. Agenda of the meeting of the Issuer's Board of Directors:
On determining the position of PJSC "Rosseti Moscow Region" (representatives of PJSC "Rosseti Moscow Region") on the agenda of the meeting of the Board of directors of JSC "MOESK - Engineering" "On Approval of the Business Plan of JSC "MOESK - Engineering" for 2022 and forecast indicators for 2023-2026".
On determining the position of PJSC "Rosseti Moscow Region" (representatives of PJSC "Rosseti Moscow Region") on the agenda of the meeting of the Board of Directors of JSC "MOESK-Engineering":
“On Approval of the Investment Program of JSC "MOESK-Engineering" for 2022.
3. On consideration of the report on the execution of the business plan consolidated on the principles of RAS and IFRS of the Group of PJSC Rosseti Moscow Region for 20121.
On consideration of the report "On the implementation of the roadmap for the development of additional (non-tariff) services following the results of 12 months of 2021".
5. On approval of the activities schedule to reduce overdue accounts receivable for electric power transmission services and settlement of disagreements that have developed as of April 1, 2022.
6. On consideration of the Progress Report on the Execution of the Register of Non-core Assets of PJSC "Rosseti Moscow Region" in the 1st quarter of 2022.
7. On approval of the Activity Plan for the Transition of PJSC "Rosseti Moscow Region" to the preferential use of domestic software for the period 2021-2024.
8. Approval of Supplement Agreements to Compensation Agreements between PJSC "Rosseti Moscow Region" and JSC "Russian Railways".
4. On approval of the candidacy of the insurer 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 27 th of Juny 2022 L.S.

Возврат к списку