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8 800 220-0-220 Contact CenterOn the date on which the persons entitled to exercise the rights under the Issuer's securities are determined (fixed)
27.06.2025
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, 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 |
June 27, 2025 |
2. Statement Content | |
Identification features of the Issuer's securities, in respect of which the date is set on which the persons entitled to exercise rights thereunder are determined (fixed): ordinary uncertified shares, state registration number of the issue – 1-01-65116-D dated May 31, 2005, International Securities Identification Code (number) (ISIN) – RU000A0ET7Y7, international classification of financial instruments code (CFI) – ESVXFR. 2.2. Rights under the Issuer’s securities, in respect of which the date of determining (fixing) the persons entitled to execute those rights is set: the right to receive dividends on the Company's ordinary shares based on the results of 2023. 2.3. The date on which the persons entitled to exercise the rights under the Issuer's securities are determined (fixed): July 8, 2025. 2.4. The date and number of the minutes of the assembly (meeting) of the Issuer's authorized management body, at which a decision was made on the date on which the persons entitled to exercise the rights under the Issuer's securities are determined (fixed) (the date on which the list of holders of the Issuer's securities is compiled for the purposes of exercising the rights under the Issuer's securities), or another decision that is the basis for determining the specified date:The minutes of the General Meeting of Shareholders of Rosseti Moscow Region PJSC No. 30 dated June 27, 2025.
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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)
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(signature) A.N.Svirin
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3.2. Date "27" June 2025 |