|
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
|
June 16, 2025
|
|
2. Statement Content
|
2.1 Date when the Chairman of the Issuer's Board of Directors decided to hold absentee vote for decision-making by the Issuer's Board of Directors: May 16, 2025.
2.2 Date of absentee vote for decision-making by the Issuer's Board of Directors: June 23, 2025.
2.3 The agenda of absentee vote for decision-making by the Issuer's Board of Directors:
- On consideration of the report of the Director General of the Company "On the current situation in the Company's activities for technological connection of consumers to electric grids following 12 months of 2024".
- Review of the progress report on the Road Map for the Development of Additional (Non-Tariff) Services of Rosseti Moscow Region PJSC for the 12 months of 2024.
- Approval of the updated renovation of electric grid facilities program of Rosseti Moscow Region PJSC for 2025-2029.
- On review of the internal audit information on the results of assessing the progress in identifying and selling the Company's non-core assets in 2024.
- On determining the position of Rosseti Moscow Region PJSC (representatives of Rosseti Moscow Region PJSC) on the items submitted for consideration of the Board of Directors and the General Meeting of Shareholders of JSC Zavod RETO.
- On determining the position of Rosseti Moscow Region PJSC (representatives of Rosseti Moscow Region PJSC) on the items submitted for consideration of the Board of Directors and the General Meeting of Shareholders of MOESK - Engineering JSC.
- On determining the position of Rosseti Moscow Region PJSC (representatives of Rosseti Moscow Region PJSC) on the items submitted for consideration of the Board of Directors and the General Meeting of Shareholders of Energocenter JSC.
- On approval of nominees for separate positions in the executive office of the Company, determined by the Board of Directors of the Company.
- On approval of the Action Plan of Rosseti Moscow Region PJSC to reduce overdue accounts receivable for electricity transmission services and settlement of disputes arising as of April 01, 2025.
- On determination of the amount of payment for the auditing organization's services for the audit of the Company's accounting (financial) and consolidated financial statements for 2025.
|
|
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 "16" June 2025
|