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8 800 220-0-220 Contact CenterOn Holding the Meeting of the Issuer's Board of Directors and its Agenda
01.08.2022
| 1. General Information | |
|---|---|
| 1.1. Full corporate name of the Issuer | 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. The date of occurrence of the event (material fact) about which the statement was drawn up | 8/1/2022 |
| 2. Statement content | |
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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:
August 1, 2022.2.2. Date of the meeting of the Issuer's Board of Directors: August 4, 2022.2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On approval of the Program of Charitable Activities of PJSC "Rosseti Moscow Region" for 2022. |
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| 3. Signature | |
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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)
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(signature) A.N.Svirin
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| 3.2. Date: The 01 th of August 2022 L.S. | |