Home Shareholders and Investors Information 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

07.04.2025

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, bldg. 2, Moscow, 115114
1.3. Issuer's Primary State Registration Number (OGRN)	1057746555811
1.4. Issuer's Taxpayer Identification Number (INN)	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	April 07, 2025
2. Statement Content
2.1 Date when the Chairman of the Issuer's Board of Directors resolved to hold absentee voting for decision-making by the Issuer's Board of Directors: April 07, 2025. 2.2 Date of absentee voting for decision-making by the Issuer's Board of Directors: April 15, 2025. 2.3 The agenda of absentee voting for decision-making by the Issuer's Board of Directors: 1. Approval of the Human Rights Policy of PJSC ROSSETI Moscow Region. 2. On consideration of the results of Anti-Corruption Monitoring at Rosseti Moscow Region PJSC following the results of 2024. 3. Review of the report on the execution of the procurement plan of PJSC ROSSETI Moscow Region for 2024.
3. Signature
3.1. Director of the Corporate Governance and Shareholder Relations Department – Corporate Secretary (bu virtue of Power of Attorney No. 77/555-н/77-2024-2-583 dated February 27, 2024)	(signature) A.N.Svirin
3.2. Date: 07th of April 2025 L.S.

Возврат к списку