Light Line
8 800 220-0-220 Contact CenterOn individual resolutions adopted by the Issuer's Board of Directors
26.09.2025
| 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 |
September 26, 2025 |
| 2. Statement Content | |
|
2.1. Information on the quorum for decision-making by the Issuer's Board of Directors and the voting results on decision-making issues: there is a Quorum for decision-making by the Board of Directors of PJSC “Rosseti Moscow Region.” Voting results: Resolution on item 1 was adopted by a majority of votes of the members of the Board of Directors of PJSC “Rosseti Moscow Region” participating in the absentee voting. 2.2. Contents of resolutions adopted by the Issuer's Board of Directors: On item 1: Approval of the restated Regulations on the Corporate Secretary of PJSC “Rosseti Moscow Region”: To approve the restated Regulations on the Corporate Secretary of PJSC “Rosseti Moscow Region” in accordance with Annex 1 to this resolution of the Company's Board of Directors. 2.3 The ballot receipt end date for absentee voting at which the Issuer's Board of Directors adopted resolutions: September 25, 2025. 2.4 The date and number of the minutes on the results of absentee voting for resolutions adopted by the Issuer's Board of Directors, at which resolutions were adopted: September 26, 2025, Minutes No. 675. |
|
| 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 "26" September 2025 | |