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8 800 220-0-220 Contact CenterOn the meeting of the Issuer’s Board of Directors and its agenda
21.02.2025
| 1. General information | |
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1.1. Full corporate name of the Issuer |
Public Joint Stock Company Rosseti Moscow Region |
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1.2. Issuer's address specified in the Unified State Register of Legal Entities |
3, 2nd Paveletsky Passage, bldg. 2, Moscow, 115114 |
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1.3. Issuer's Primary State Registration Number (OGRN) |
1057746555811 |
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1.4. Issuer's Taxpayer Identification Number (INN) |
5036065113 |
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1.5. Issuer’s unique code assigned by the Bank of Russia |
65116-D |
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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 |
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1.7. Date of occurrence of the event (material fact) about which the statement was drawn up |
February 21, 2025 |
| 2. Statement Content | |
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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: February 21, 2025 2.2 Date of absentee voting for decision-making by the Issuer's Board of Directors: March 03, 2025. 2.3 The agenda of absentee voting for decision-making by the Issuer's Board of Directors: 1. On liquidation of Energouchet, a branch of PJSC Rosseti Moscow Region. 2. On approval of the organisational structure of the executive office of PJSC Rosseti Moscow Region. |
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| 3. Signature | |
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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)
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(signature) A.N.Svirin
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| 3.2. Date: 21th of February 2025 L.S. | |