Light Line
8 800 220-0-220 Contact CenterOn holding a meeting of the issuer's board of directors and its agenda
02.02.2026
| 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 |
02.02.2026 |
| 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: 02.02.2026. 2.2. Date of the absentee vote for the adoption of resolutions by the issuer’s Board of Directors: 10.02.2026. 2.3. Agenda for the absentee vote on resolutions to be adopted by the issuer’s Board of Directors: 1. On determining the compensation of the Company’s internal audit head (setting target values for functional key performance indicators). 2. On the approval of the 2026 Work Plan and budget for the Company’s Internal Audit Department. 3. On the determination of the position of Rosseti Moscow Region PJSC (representatives of Rosseti Moscow Region PJSC) on the matter to be submitted for consideration by the Board of Directors of EnergoCenter JSC: “On the approval of the report on the achievement of key performance indicators and functional key performance indicators by the management of EnergoCenter JSC for 2024”. |
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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 "02" February 2026 | |