Home Shareholders and Investors Information disclosure Information on substantial facts and which may have a material effect on the securities value

On Holding the Meeting of the Issuer's Board of Directors and Its Agenda

12.04.2023

1. General Information
1.1. Issuer’s full company name	Rosseti Moscow Region, Public Joint Stock Company
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	12.04.2023
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: April 12, 2023. 2.2. Date of the meeting of the Issuer's Board of Directors: April 20,2023. 2.3. Agenda of the meeting of the Issuer's Board of Directors: 1. On consideration of the draft investment program of Rosseti Moscow Region PJSC for the period 2023–2027 and amendments to the investment program of Rosseti Moscow Region PJSC for the period 2015–2025, approved by the Order No. 735 of the Ministry of Energy of the Russian Federation dated 16.10.2014, approved by the Order No. 36@ of the Ministry of Energy of the Russian Federation dated 28.12.2021. 2. On consideration of the report on the execution of the business plan of Rosseti Moscow Region PJSC for 9 months of 2022. 3. On approval of the report on the results of the investment program of Rosseti Moscow Region PJSC for 9 months of 2022. 4. On consideration of the report of the General Director of Rosseti Moscow Region PJSC on ensuring insurance coverage in 2022. 5. On consideration of the report on the volume of contracts concluded with organizations of the military-industrial complex of the Russian Federation for the purchase of civilian products (works, services) in 2022 that are not related to the state defense order. 6. On consideration of the Company's internal audit report on the assessment of the effectiveness of the internal control system and risk management system in 2022. 7. On consideration of the results of Anti-Corruption Monitoring at Rosseti Moscow Region PJSC following the results of 2022. 8. On approval of the Restated Regulation for the Placement of Temporarily Surplus Funds of Rosseti Moscow Region PJSC.
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: 12 th of April 2023 L.S.

Возврат к списку