20.01.2023

1. General Information
1.1. Issuer’s full company namePublic Joint-Stock Company "Rosseti Moscow Region"
1.2. Issuer's address specified in the Unified State Register of Legal Entities115114, Moscow, 3, 2nd Paveletsky pass., bldg. 2
1.3. Primary State Registration Number (OGRN) of the Issuer1057746555811
1.4. Taxpayer Identification Number (INN) of the Issuer5036065113
1.5. Issuer’s Unique Code 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 statement was drawn upJanuary 20, 2023
2. Statement content
2.1. Type, category (type), series (if any) and other identification features of the Issuer's securities specified in the decision on the issue of securities for which the income has been paid and (or) other payments due to their shareholders have been made:
ordinary book-entry shares, international securities identification code (number) (ISIN) RU000A0ET7Y7.
2.2. Registration number of the issue (additional issue) of securities and the date of its registration:
state registration number of the issue 1-01-65116-D dated May 31, 2005.
2.3. Category of payments on the Issuer's securities and (or) other payments due to the holders of the Issuer's securities (dividends on shares; interest (coupon income) on bonds; nominal value (part of the nominal value) of bonds; other payments):
dividends on shares.
2.4. The reporting (coupon) period (year; 3, 6, 9 months of the year; other period; start and end dates of the coupon period) for which income on the issuer's securities was paid:
9 month of the year 2022.
2.5. The total amount of income paid on the Issuer's securities, as well as other payments due to the owners of the Issuer's securities:
4,012,106,404.28 rubles.
2.6. The amount of income paid, as well as other payments per one Issuer's security:
0.0849 rubles per one ordinary share in cash.
2.7. The total number of the Issuer's securities (the number of the Issuer's shares of a certain category (type); the number of bonds of a certain issue) on which yield was paid and (or) other payments were made:
ordinary book-entry shares in the amount of 47,256,848,107.
2.8. Form of payment of income on the Issuer's securities and (or) making other payments due to the holders of the Issuer's securities (monetary means):
cash.
2.9. The date on which the persons entitled to receive dividends were determined, if the income paid on the Issuer's securities were dividends on the Issuer's shares:
January 8, 2023.
2.10. The date on which the obligation to pay income on the Issuer's securities and(or) make other payments due to the shareholders must be fulfilled, and if the above obligation must be fulfilled by the Issuer within a certain period (time period) — the expiration date of this period:
The term of payment of dividends to a nominee holder and a trustee who is a professional participant in the securities market is no more than 10 working days (no later than January 20, 2023), to other shareholders registered in the register – 25 working days from the date of drawing up the list of persons entitled to receive dividends (no later than February 10, 2023).
2.11. The share (as a percentage) of the fulfilled obligation from the total amount of the obligation to be fulfilled and the reasons for the fulfillment of the obligation not in full, if the obligation to pay income on the Issuer's securities and (or) to make other payments due to the holders of the Issuer's securities is not fulfilled by the Issuer in full:
The share (in percent) of the Company's fulfilled obligation to pay dividends from the total amount of the obligation to be performed (with regard to paying dividends to nominee holders) - 99.9994%. Dividends were not paid in full due to the registrar's lack of reliable and complete information required to pay dividends. The deadline for payment of dividends to other shareholders registered in the register has not come.
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: 20 th of Januar 2023 L.S.

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