Light Line

8 800 220-0-220 Contact Center
HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

On individual resolutions adopted by the Issuer's Board of Directors

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

11.09.2023

1. General Information
1.1. Issuer’s full corporate 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 upSeptember 11, 2023
2. Statement content
2.1. Information on the quorum for the meeting of the Issuer's Board of Directors and the results of voting on the resolution adoption issues:
the quorum for the meeting of the Board of Directors of PJSC "Rosseti Moscow Region" is present.
Voting results:
The resolution on item 2 was adopted by a majority of votes of the members of the Board of Directors present at the meeting.
2.2. Content of the resolutions adopted by the Issuer’s Board of Directors:
On item 2, On Approval of the Anti-Corruption Policy of Public Joint Stock Company "Rosseti Moscow Region" and Subsidiaries of Public Joint Stock Company "Rosseti Moscow Region":
1. To approve the Anti-Corruption Policy of Public Joint Stock Company "Rosseti Moscow Region" and subsidiaries of Public Joint Stock Company "Rosseti Moscow Region" as an internal document of PJSC "Rosseti Moscow Region" in accordance with Appendix 1 to this resolution of the Board of Directors of the Company.
2. To invalidate the Anti-Corruption Policy of PJSC Rosseti and PJSC Rosseti Subsidiaries and Affiliates approved as an internal document of the Company by the resolution of the Board of Directors of the Company dated August 25, 2020 (Minutes No. 447 dated August 26, 2020) from the date of adoption of this resolution.
2.3. Date of the meeting of the Issuer's Board of Directors where the resolutions were adopted:
September 8, 2023.
2.4. Date and number of the Minutes of the Issuer’s Board of Directors meeting, at which the resolutions were adopted:
September 11, 2023, Minutes No. 591.
3. Signature
3.1. Director of the Department of Corporate Governance and Shareholder Relations - Corporate Secretary (based on power of attorney No.77/555-n/77-2020-2-1455 dated April 29, 2020)
(signature) A.N.Svirin
3.2. Date: Sep th of September 2023 L.S.

Возврат к списку