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HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

Data exercising an essential influence, in the issuer’s opinion, upon the cost of its equity securities

Charter and Internal documents
Annual Reports
Issuer Reports
Affiliated persons
Substantial facts

21.01.2013

1. General information
1.1. Issuer’s full business name
Joint-Stock Company “Moscow United Electric Grid Company”
1.2. Issuer’s shortened business name/div>
JSC “Moscow United Electric Grid Company”; JSC “MOESK”
1.3. Issuer’s location
3, bld. 2, 2nd Paveletsky Lane, Moscow, Russian Federation, 114115
1.4. Issuer’s PSRN
1057746555811
1.5. Issuer’s TIN
5036065113
1.6. Issuer’s unique code assigned to it by the registration body
65116-D
1.7. Web-page in Internet, provided by one of the information distributor at the securities market in information and telecommunication network Internet, as well as web-page in Internet, the electronic address of which includes a domain name, the rights whereupon belong to the issuer
http://www.e-disclosure.ru /portal/company.aspx?id=5563;
http://www.moesk.ru
2. Notice content

2.1. Date of passing the resolution by the chairman of the issuer’s Board of Directors on holding the meeting of the issuer’s Board of Directors: 

21.01.2013.

2.2. Date of holding the meeting of the issuer’s Board of Directors: 

05.02.2013.

2.3. Agenda of the meeting of the issuer’s Board of Directors:
  1. On consideration of the Strategic Tasks Program of JSC “Moscow United Electric Grid Company” for the period till 2015.
  2. On approval of the Business Plan (including the investment program) of JSC “Moscow United Electric Grid Company” for 2013-2017.
  3. On approval of target values of annual and quarter key performance indicators of director general and top managers of JSC “Moscow United Electric Grid Company” for 2013.
  4. 4. On approval of the Annual Comprehensive Program of Competitive and Non-competitive Procurement of JSC “Moscow United Electric Grid Company” for 2013.
  5. On approval of the Energy Saving and Energy Efficiency Improvement Program of JSC “Moscow United Electric Grid Company” for the period 2013 – 2018.
3. Signature
3.1. Deputy Director General for the corporate governance and property, Acting on basis of Power of Attorney # 3250-D dd. 01.08.2012
A.S. Starostin
(signature)
3.2. Date           21.01.2013

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