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8 800 220-0-220 Contact CenterOn holding the Meeting of the Issuer's Board of Directors and its agenda
03.04.2023
| 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 | April 3, 2023 |
| 2. Statement content | |
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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:
April 3, 2023.2.2. Date of the meeting of the Issuer's Board of Directors: April 4, 2023.2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On preliminary approval of the transaction by PJSC "Rosseti Moscow Region". |
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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: 03 th of April 2023 L.S. | |