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8 800 220-0-220 Contact CenterOn other events (actions) that, in the Issuer's opinion, have a material impact on the value or quotations of its securities
04.06.2024
1. General Information | |
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1.1 Full corporate name (for a commercial organization) or name (for a non-profit organization) of the Issuer | Public Joint Stock Company "Rosseti Moscow Region" |
1.2. Issuer's address indicated in the Unified State Register of Legal Entities | 3, 2nd Paveletsky passage, bld. 2, Moscow, 115114 |
1.3. Primary State Registration Number (OGRN) of the Issuer (if any) | 1057746555811 |
1.4. Taxpayer Identification Number (INN) of the Issuer (if any) | 5036065113 |
1.5. The Issuer's unique code assigned by the Bank of Russia | 65116-D |
1.6. Internet page address used by the Issuer to disclose information | https://www.e-disclosure.ru/portal/company.aspx?id=5563; http://www.rossetimr.ru |
1.7. Date of the event (material fact) about which the statement was drawn up | June 4, 2024 |
2. Statement content | |
have a material impact on the value or quotations of its securities
2.1. Brief description of the event (action), the occurrence (performance) of which, in the Issuer's opinion, affects the value or quotations of its securities:
on the Underwriter of placement of book-entry non-convertible exchange-traded interest-bearing bonds, series 001P-06 (hereinafter - the Exchange-Traded Bonds), placed under the 001P Exchange Bond Program, registration number 4-65116-D-001P-02E dated February 8, 2017, issue registration number 4B02-06-65116-D-001P dated June 3, 2024. International securities identification number (ISIN) and International code for classification of financial instruments (CFI) have not been assigned to the Exchange-Traded Bonds as of the disclosure date.2.2. If the event (action) is related to a third party - full company name (for a commercial organization) or name (for non-profit organizations), location, Taxpayer Identification Number (INN) (if available), Primary State Registration Number (OGRN) (if available) or surname, first name, patronymic (if any) of the specified person: Full corporate name of the underwriter:2.3. If the event (action) relates to a resolution passed by the authorized management body (authorized officer) of the Issuer or a third party - name of the authorized management body (authorized officer), date and content of the resolution passed, and if the resolution was passed by the collegial management body of the Issuer or a third party - also the date and number of the minutes of the meeting (session) of the authorized collegial management body of the Issuer or a third party: Name of the authorized management body that passed the resolution:2.4. If an event (action) may have a significant impact on the value or quotations of the Issuer's securities, - identification features of the securities: exchange-traded interest-bearing non-convertible book-entry bonds, series 001P-06, placed under the 001P Exchange-Traded Bonds Program under registration number.2.5. Date of the event (performance of the action), and if the event occurs in relation to a third person (the action is performed by a third person) — also the date on which the Issuer learned or should have learned about the occurrence of the event (performance of the action): June 4, 2024. | |
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/77-2024-2-583 of February 27, 2024) | (signature) A.N.Svirin |
3.2. Date: 04 th of Juny 2024 L.S. |