18.01.2017

1. General information
1.1. Issuer’s full business name
Public Joint Stock Company “Moscow United Electric Grid Company”
1.2. Issuer’s shortened business name
Moscow United Electric Grid Company PJSC;
PJSC "MOESK"
1.3. Issuer’s location
Moscow, Russian Federation
1.4. Issuer’s General State Registration Number
1057746555811
1.5. Issuer’s Tax ID
5036065113
1.6. Issuer’s unique code assigned by the registration authority
65116-D
1.7. URL of the webpage provided by one of the stock market information distributors in the information and telecommunication network Internet and URL in the Internet whose electronic address includes a domain name title whereto belongs to the issuer.
2. Notice content
Information on the adoption of the decision to approve a bond program
2.1. The issuer’s corporate body that adopted the decision to approve the bond program and the method of adopting the decision (type of general meeting (annual or extraordinary) is specified in case when the issuer’s corporate body that adopted the decision to approve the bond program is the issuer’s general meeting (of shareholders), as well as the method of voting (joint attendance or absent voting):
the Board, absent voting.
2.2. Date and place of the meeting of the issuer’s authorized corporate body, where the decision to approve the bond program was adopted:
December 30, 2016; the ballot papers were sent to the following address:
115114, the Russian Federation, Moscow, 2nd Paveletsky proezd, 3, bldg. 2
.
2.3. Date of preparation and number of the minutes of the meeting of the issuer’s authorized corporate body where the decision to approve the bond program was adopted:
December 31, 2016, Minutes No. 306.
2.4. Quorum and voting results concerning the issue of the adoption of the decision to approve the bond program:
Quorum for the consideration and adoption of the decision concerning the issue on the agenda was available. Decision was adopted by the majority of votes.
2.5. Maximum amount of par value of the bonds that can be placed within the frame of the bond program:
Maximum amount of par values, exchange-traded bonds that can be placed within the frame of the Exchange-traded bond program, is 80 000 000 000 (Eighty billion) Russian rubles inclusive.
2.6. Maximum maturity terms of bonds placed within the frame of the bond program:
Maximum maturity terms of exchange-traded bonds placed within the frame of the Exchange-traded bond program, is 10 920 (Ten thousand nine hundred twenty) days from the start date of the placement of the issue of exchange-traded bonds within the frame of the Exchange-traded bond program.
2.7. The term of the bond program:
50 (Fifty) years.
2.8. In the event that during the issue of bonds placed within the frame of the bond program, the prospectus for the issue of these bonds is to be registered (submitted to the exchange), - the information on these circumstances:
Prospectus for securities is submitted to the exchange together with the Exchange-traded bond program of 001P series - the first part of the decision to issue the securities containing the common rights of the owners of exchange-traded bonds and other general conditions for one or several issues of the exchange-traded bonds. The issuer undertakes to disclose the information after the completion of each stage of the procedure of the issue of securities.

3. Signature
3.1. Corporate Secretary, acting
in accordance with Power of Attorney
№2-2883 dated 08 Jule, 2016
______________ A.N. Svirin
(signature)
3.2. Date «18» January 2017 year

Возврат к списку