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8 800 220-0-220 Contact CenterOn other events (actions) that, in the opinion of the Issuer, have a significant impact on the value or quotation of its securities
04.10.2024
1. General information | |||||
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1.1 Full company name (for a commercial organization) or name (for a non-commercial organization) of the issuer | Public Joint Stock Company "Rosseti Moscow Region" | ||||
1.2. Issuer's address specified 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. Unique Issuer’s 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 occurrence of an event (material fact) about which a message has been compiled | October 4, 2024 | ||||
2. Statement content | |||||
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:
the Issuer passed a resolution on the terms and procedure for sending offers from potential buyers with a proposal to conclude Preliminary Contracts in respect of book-entry interest-bearing non-convertible exchange bonds series 001P-07, placed under the Series 001P Exchange Bond Program, registration number 4-65116-D-001P-02E dated February 8, 2017 (hereinafter, the "Exchange Bonds"). Issue registration number, international securities identification number (ISIN) and International code of classification of financial instruments (CFI) have not been assigned to the Exchange 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 name, patronymic (if any), surname of the specified person: no information may be disclosed as the information affects the potential buyers of the Exchange Bonds.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 has taken the resolution:
.2.4. If an event (action) may significantly impact the value or quotations of the Issuer's securities, please provide the following identification details of the securities: Interest-bearing, non-convertible, book-entry exchange bonds, Series 001P-07, offered under Series 001P Exchange Bond Program, registered under number 4-65116-D-001P-02E on February 8, 2017. Issue registration number, international securities identification number (ISIN) and International code of classification of financial instruments (CFI) have not been assigned to the Exchange Bonds as of the disclosure date.2.5. Date of occurrence of the event (action), and if the event occurs in relation to a third party (action is performed by a third party) — also the date on which the issuer learned or should have learned about the occurrence of the event (action ): October 4, 2024. |
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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)
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(signature) A.N.Svirin
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3.2. Date: 04 th of October 2024 L.S. |