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 the meeting of the Issuer’s Board of Directors and its agenda

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

18.10.2024

1. General information
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 18, 2024
2. Statement content
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 18, 2024.
2.2. Date of the meeting of the Issuer's Board of Directors:
October 25, 2024.
2.3. Agenda of the meeting of the Issuer’s Board of Director:
1. 5. On termination of powers of members of the Management Board of PJSC Rosseti Moscow Region.
2. On approval of combining positions in the management bodies of other organizations by the General Director and Chairman of the Company's Management Board.
3. On determining the position of PJSC Rosseti Moscow Region (representatives of PJSC Rosseti Moscow Region) on the agenda of the extraordinary General Meeting of Shareholders JSC "MOESK - Engineering":
"On early termination of powers of members of the Board of Directors and election of members of the Board of Directors of JSC "MOESK - Engineering".
4. 2. On approving the Work Plan of the Board of Directors of PJSC Rosseti Moscow Region for 2024-2025.
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: 18 th of October 2024 L.S.

Возврат к списку