23.04.2018

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
2. Statement content
2.1. The quorum of the issuer’s Board of Directors Meeting and the voting results on decision-making issues:
The quorum for holding the meeting of the Board of Directors of the PJSC MOESK exists.
The voting results:
On the item 1 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 2 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 3 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
2.2. The content of the decisions taken by the issuer’s Board of Directors:
On item 1:
In accordance with paragraph 4.3.1 of the Regulations on the Material Incentives of the General Director of the Company to pay the General Director of PJSC Moscow United Electric Grid Company P.A. Sinyutin a one-time bonus award for the organization of works on elimination of the emergencies in the region of the Company's activity which have resulted from the emergency situation of natural character according to the appendix No. 1 to the present decision of the Board of Directors of the Company.

On item 2:
1. To approve the decision on execution by PJSC Moscow United Electric Grid Company of the transaction related to the gratuitous conveyance of property of the Company according to the appendix No. 2 to the present decision of the Board of Directors of the Company.
2. To instruct the Individual executive body of the Company to provide financing for the charitable assistance without a compromise in the planned financial result of activity taking into account the ensuring of the unconditional performance of an indicator of decrease in specific operating expenses (costs) following the results of work for 2018.

On item 3:
To take into consideration the report of the General Director of the Company on the implementation of the Development plan for the system of controlling the operational assets of PJSC Moscow United Electric Grid Company for 2017 according to the appendix No. 3 to the present decision of the Board of Directors of the Company.
2.3. Date of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:
20 April 2018.
2.4. Date and number of the Protocol of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:
23 April 2018, Protocol No. 353.
3. Signature
3.1. Deputy director of the corporate
governance and shareholder relations department
acting on basis of Power of Attorney №2-2338 dated 08 Jule, 2016
______________ A.N. Svirin
(signature)
3.2. Date «23» April 2018 year

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