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8 800 220-0-220 Contact CenterOn Individual Resolutions Adopted by the Issuer's Board of Directors
01.11.2025
| 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 |
November 01, 2025 |
| 2. Statement Content | |
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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: The resolution on item 2 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 2 "On making amendments to the Regulations on Corporate Assistance and Support in Improving Housing Conditions of OJSC MUEGC Employees: To amend the Regulations on Corporate Assistance and Support in Improving Housing Conditions of OJSC MUEGC Employees approved by the Resolution of the Company's Board of Directors dated December 27, 2012 (Minutes No. 189 dated December 29, 2012) in accordance with Annex 1 to this resolution of the Company's Board of Directors. 2.3 The deadline for accepting ballots for absentee voting, at which the Issuer's Board of Directors passed resolutions: October 31, 2025. 2.4. The date and number of the minutes on the results of absentee voting at which resolutions were passed by the Issuer's Board of Directors: November 01, 2025, Minutes No. 679. |
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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 "01" November 2025 | |