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8 800 220-0-220 Contact CenterOn holding a meeting of the issuer's board of directors and its agenda
15.01.2026
| 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 (corporate action) about which the notice was drawn up |
15.01.2026 |
| 2. Notice contents | |
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2.1. Date on which the Chairperson of the issuer’s Board of Directors made the resolution to conduct a vote by mail for the adoption of resolutions by the issuer’s Board of Directors: 15.01.2026. 2.2. Date of the absentee vote for the adoption of resolutions by the issuer’s Board of Directors: 23.01.2026. 2.3. Agenda for the absentee vote on resolutions to be adopted by the issuer’s Board of Directors: 1. On determining the types (sizes) of property transactions that require the approval of the Board of Directors of Rosseti Moscow Region PJSC. 2. On determining the types (sizes) of property transactions that require the approval of the Board of Directors of Rosseti Moscow Region PJSC. |
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| 3. Signature | |
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3.1. Director of the Corporate Governance and Shareholder Relations Department – Corporate Secretary (acting under Power of Attorney No. 77/822-n/77-2024-33-505 dated 20.12.2024)
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(signature) A. N. Svirin
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| 3.2. Date "15" January 2026 | |