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8 800 220-0-220 Contact CenterOn the meeting of the Issuer’s Board of Directors and its agenda
24.04.2025
| 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 |
April 24, 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: April 24, 2025. 2.2 Date of absentee voting for decision-making by the Issuer's Board of Directors: April 30, 2025. 2.3 The agenda of absentee voting for decision-making by the Issuer's Board of Directors:
3. On consideration of the information of the General Director of PJSC Rosseti Moscow Region on indicators of the level of reliability and quality of services provided for 2024 in accordance with the instruction of the Board of Directors of the Company dated September 23, 2011 (Minutes No. 147 dated September 26, 2011). |
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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: 24th of April 2025 L.S. | |