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8 800 220-0-220 Contact CenterOn the meeting of the Issuer’s Board of Directors and its agenda
17.10.2024
| 1. General information | |
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| 1.1. Full corporate name 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. Issuer's Primary State Registration Number (OGRN) | 1057746555811 |
| 1.4. Issuer's Taxpayer Identification Number (INN) | 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 | http://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 17, 2024 |
| 2. Statement content | |
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2.1. Date on which the Chairman of the Issuer's Board of Directors resolved to hold a meeting of the Issuer's Board of Directors:
October 17, 2024.2.2. Date of the meeting of the Issuer's Board of Directors: October 23, 2024.2.3. Agenda of the meeting of the Issuer’s Board of Director: 1. On approval of the report on the achievement of the functional key performance indicator "Innovation Efficiency" by the management of PJSC Rosseti Moscow Region for 2023. |
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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/77-2024-2-583 of February 27, 2024)
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(signature) A.N.Svirin
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| 3.2. Date: 17 th of October 2024 L.S. | |