Light Line
8 800 220-0-220 Contact CenterOn other events (actions) that, in the Issuer's opinion, have a significant impact on the value or quotations of its securities
31.01.2023
1. General Information | |
---|---|
1.1. Issuer’s full company name | 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., bldg. 2 |
1.3. Primary State Registration Number (OGRN) of the Issuer | 1057746555811 |
1.4. Taxpayer Identification Number (INN) of the Issuer | 5036065113 |
1.5. Issuer’s Unique Code 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 statement was drawn up | January 31, 2023 |
2. Statement content | |
2.1. The brief description of the event (action), the occurrence (commission) of which, in the issuer's opinion, affects the value of its securities:
decision of the authorized management bodies of PJSC "Rosseti Moscow Region" to appoint an Agent to purchase the bonds of 001Р-02 series at their holder(s)' request.2.2. If the event (action) is related to a third party - full company name (for a commercial organization) or name (for non-profit organizations), location, taxpayer identification number (INN) (if available), primary state registration number (OGRN) (if available) or surname, first name, patronymic (if any) of the specified person: Full company name of the Purchasing Agent:2.3. If the event (action) is related to the decision taken by the authorized management body (authorized official) of the issuer or a third party, - the name of the authorized management body (authorized official), the date of adoption and the content of the decision, and if the decision is made by the collegial management body of the issuer or a third party - also the date of drawing up and number of the minutes of the meeting of the authorized collegial management body of the Issuer or a third party: the Decision was made by the Sole Executive Body of the Issuer – General Director of PJSC "Rosseti Moscow Region" on January 31, 2023 (Order No. 81 of January 31, 2023).2.4. If an event (action) may have a significant impact on the value or quotations of the issuer's securities - the type, category (type), series (if any) and other identification features of the issuer's securities specified in the decision on the issue of securities, as well as the registration number of the issue (additional issue) of securities and the date of its registration: uncertificated interest-bearing nonconvertible exchange-traded bonds of the 001Р-02 series with centralized registration of rights, the issue registration number 4B02-02-65116-D-001R dated February 17, 2020.2.5. The date of occurrence of the event (action), and if the event occurs in relation to a third person (the action is performed by a third person) - also the date on which the Issuer learned or should have learned about the occurrence of the event (action): January 31, 2023. | |
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: 31 th of Januar 2023 L.S. |