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8 800 220-0-220 Contact CenterOn holding the meeting of the Issuer’s Board of Directors and its agenda
20.02.2024
| 1. General Information | |
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| 1.1. Issuer’s full corporate name | Rosseti Moscow Region Public Joint-Stock Company |
| 1.2. Issuer’s address specified in the Unified State Register of Legal Entities | 3, 2nd Paveletsky Passage, Bldg. 2, Moscow, 115114 |
| 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 | 20.02.2024 |
| 2. Statement Content | |
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2.1. Date of adoption by the Chairperson of the Issuer’s Board of Directors of the resolution to hold a meeting of the Issuer’s Board of Directors:
February 20, 2024.2.2. Date of the meeting of the Issuer’s Board of Directors: February 20, 2024.2.3. Agenda of the meeting of the Issuer’s Board of Director: 1. About determination of the position of PJSC Rosseti Moscow Region (representatives of PJSC Rosseti Moscow Region) on the agenda of the meeting of the Board of Directors of JSC Energocenter: |
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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-n/77-2022-2-1274 of March 18, 2022)
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(signature) A.N.Svirin
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| 3.2. Date: 20 th of Februar 2024 L.S. | |