Light Line
8 800 220-0-220 Contact CenterOn holding a meeting of the Issuer's Board of Directors and its Agenda
20.03.2026
| 1. General data | |
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1.1. Full corporate name (for a commercial organization) or name (for a non-profit organization) of the issuer |
ROSSETI Moscow Region Public Joint Stock Company |
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1.2. Issuer’s address indicated in the Unified State Register of Legal Entities |
115114, Moscow, proezd 2nd Paveletsky, 3, bldg. 2 Moscow, 115114 |
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1.3. Issuer’s primary state registration number (OGRN) (if any) |
1057746555811 |
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1.4. Issuer’s taxpayer identification number (INN) (if any) |
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. Address of the Internet page used by the Issuer for information disclosure |
http://www.e-disclosure.ru/portal/company.aspx?id=5563; http://www.rossetimr.ru |
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1.7. Date of event (corporate action) about which the notice is made |
20.03.2026 |
| 2. Content of the notice | |
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2.1. Date of adoption by the Chairman of the Issuer's Board of Directors of the decision to hold absentee voting for decision-making by the Issuer's Board of Directors: 20.03.2026. 2.2. Date of the absentee voting for decision-making by the Issuer's Board of Directors: 27.03.2026. 2.3. Agenda of the absentee voting for decision-making by the Issuer's Board of Directors: 1. On the review of the report on the implementation of the updated plan for the development of the production asset management system of ROSSETI Moscow Region PJSC for 2024-2026 in 2025. 2. On the review of the report of the General Director of ROSSETI Moscow Region PJSC on insurance coverage for 2025. 3. On the review of the report on the results of the evaluation of the work of the Board of Directors, Committees and Members of the Board of Directors of ROSSETI Moscow Region PJSC in the 2024-2025 corporate year. |
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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 March 20, 2026 | |