Light Line
8 800 220-0-220 Contact CenterOn holding the Meeting of the Issuer's Board of Directors and its agenda
03.03.2023
| 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 the event (significant fact) about which the statement is made | March 03, 2023 |
| 2. Statement content | |
2.1. Date of adoption by the Chairman of the Issuer's Board of Directors of the resolution to hold a meeting of the Issuer's Board of Directors:
March 03, 2023.2.2. Date of the meeting of the Issuer's Board of Directors: March 06, 2023.2.3. Agenda of the meeting of the Issuer's Board of Directors: 1.On consideration of proposals of the Company's shareholders on the inclusion of items in the agenda of the annual General Meeting of Shareholders of the Company and on the nomination of candidates to the Company's management and control bodies. | |
| 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: 03 th of March 2023 L.S. | |