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8 800 220-0-220 Contact CenterIndividual decisions made by the issuer’s Board
30.01.2017 09:51:00 am
1. General information
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1.1. Issuer’s full business name
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Public Joint Stock Company “Moscow United Electric Grid Company”
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1.2. Issuer’s shortened business name
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Moscow United Electric Grid Company PJSC; PJSC "MOESK" |
1.3. Issuer’s location
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Moscow, Russian Federation
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1.4. Issuer’s General State Registration Number
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1057746555811
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1.5. Issuer’s Tax ID
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5036065113
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1.6. Issuer’s unique code assigned by the registration authority
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65116-D
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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.
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2. Notice content
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2.1. Quorum for the issuer’s Board meeting and the voting results concerning the issues on adopting decisions:
Quorum for holding the Board meeting of PJSC MOESK is available.2.2. 2.2. Contents of the decisions adopted by the issuer’s Board: 1.1. Approve the decision on the completion of the transaction by PJSC MOESK related to transfer of the Company’s property (monetary assets) without compensation in accordance with the Appendix No. 1 to this decision of the Company’s Board.2.3. Date of holding the issuer’s Board meeting when the relevant decisions were adopted: December 23, 2016.2.4. Date of preparation and number of the minutes of the issuer’s Board meeting when the relevant decisions were adopted: December 26, 2016, Minutes No. 303. |
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3. Signature
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3.1. Corporate Secretary, acting
in accordance with Power of Attorney
№2-2883 dated 08 Jule, 2016
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______________ A.N. Svirin
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(signature)
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3.2. Date «30» January 2017 year
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