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8 800 220-0-220 Contact CenterOn holding a meeting of the Issuer's Board of Directors and its Agenda
27.03.2026
| 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 |
27.03.2026 |
| 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: 27.03.2026. 2.2. Date of the absentee voting for decision-making by the Issuer's Board of Directors: 31.03.2026. 2.3. Agenda of the absentee voting for decision-making by the Issuer's Board of Directors: 1. On the consent to make a deal for the provision of charitable assistance. |
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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 27, 2026 | |