Light Line
8 800 220-0-220 Contact CenterOn holding a meeting of the issuer's board of directors and its agenda
18.02.2026
| 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 (corporate action) about which the notice was drawn up |
18.02.2026 |
| 2. Notice contents | |
|
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: 18.02.2026. 2.2. Date of the absentee vote for the adoption of resolutions by the issuer’s Board of Directors: 27.02.2026. 2.3. Agenda for the absentee vote on resolutions to be adopted by the issuer’s Board of Directors: 1. On the approval of a transaction involving the disposal of fixed assets used for the production, transmission, dispatch, and distribution of electrical energy. 2. On the approval of the new version of the Policy on Energy Conservation and Energy Efficiency Improvement of Rosseti Moscow Region PJSC. 3. On the approval of the Revised Internal Audit Policy of Rosseti Moscow Region PJSC. |
|
| 3. Signature | |
|
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)
|
(signature) A. N. Svirin
|
| 3.2. Date "18" February 2026 | |