|
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.
On the item 4 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:
1. To approve the budget of the Committee for Technological Connection to Power Networks under the Board of Directors of PJSC Moscow United Electric Grid Company for the 1st half of 2018 according to the appendix No. 1 to the present decision of the Board of Directors of the Company.
2. To approve the budget of the Reliability Committee of the Board of Directors of the Company for the 1st half of 2018 according to the appendix No. 2 to the present decision of the Board of Directors of the Company.
On item 2:
1. To approve the insurance companies as the Insurers of the Company according to the appendix No. 3 to the present decision of the Board of Directors of the Company.
2. To note the late bringing of the issue for consideration to the Board of Directors of the Company.
3. To instruct the General Director of the Company to strengthen the control of execution of the requirements of the Provision on ensuring the insurance protection approved by the Board of Directors of the Company.
On item 3:
1. To take into consideration the report on the implementation of the Road map of execution of the necessary admissions and conclusions regulated by the organizational and administrative documents of the Company and legislative rules at the acceptance of the completed construction facilities of PJSC MOESK for operation in 2015 according to the appendix No.4 to the present decision of the Board of Directors of the Company.
2. To the Individual executive body of the Company:
2.1. To ensure the implementation of the “Road map of execution of the necessary admissions and conclusions regulated by the organizational and administrative documents of the Company and legislative rules at the acceptance of the completed construction facilities of PJSC MOESK for operation in 2015” in the period until 30.05.2018;
2.2. To impose the further control of execution of the Road map on the Directorate on control and risks of PJSC MOESK, including providing the report on execution to the Board of Directors of the Company till 01.07.2018.
On item 4:
To take into consideration the report on results of the work of PJSC MOESK considering the challenging of the tariff decisions made for 2017 in judicial authorities according to the appendix No. 5 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:
17 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:
18 April 2018, Protocol No. 352.
|
|
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 «18» April 2018 year
|