Light Line
8 800 220-0-220 Contact CenterOn holding a meeting of the Issuer's Board of Directors and its Agenda
23.04.2026
| 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 |
23.04.2026 |
| 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: 23.04.2026. 2.2. Date of the absentee voting for decision-making by the Issuer's Board of Directors: 04.05.2026. 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 results of the implementation of the Program of renovation of electric grid facilities of Rosseti Moscow Region PJSC for the period 2025-2029 in 2025. 2. On the review of the report on the credit policy of Rosseti Moscow Region PJSC by the end of 2025. 3. On the review of the report on the fulfillment of the purchase plan of Rosseti Moscow Region PJSC in 2025, including the report on the volume of contracts concluded by the Company with organizations of the military-industrial complex of the Russian Federation for the purchase of civilian products (works, services) not related to the state defense order in 2025. 4. On the review of the report on compliance with the Information Policy of Rosseti Moscow Region PJSC in 2025. 5. On the review of the report of the General Director of Rosseti Moscow Region PJSC on the implementation of decisions of the Board of Directors of Rosseti Moscow Region PJSC in the 4th quarter of 2025. |
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| 3. Signature | |
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3.1. Director of the Department for Corporate Governance and Shareholder Relations – Corporate Secretary (by power of attorney No. 77/822-н/77-2024-33-505 dated 20.12.2024)
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(signature) A. N. Svirin
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| 3.2. Date April 23, 2026 | |