24.04.2018

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.
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.
On the item 5 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 6 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 7 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 8 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 9 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 10 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 11 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 12 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 13 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 14 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 15 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 16 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 17 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 18 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 19 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 20 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 21 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 22 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 23 on the agenda:
The decision is taken by a majority of the members of the Board of Directors present and voting.
On the item 24 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:
To convene the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company in the form of a meeting (joint attendance).

On item 2:
1. To determine the date of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company - "07" June 2018.
2. To determine the venue of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company - 117105, Moscow, Novodanilovskaya Naberezhnaya 6, Palmira Business Club Hotel.
3. To determine the start time for registration of persons participating in the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company - 09:00 am local time.
4. To determine the time of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company - 10:00 am local time.

On item 3:
To approve the date of determination (fixation) of persons entitled to participate in the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company - May 14, 2018.

On item 4:
Due to the fact that preference shares of PJSC Moscow United Electric Grid Company were not issued, decisions on determining the type (types) of preference shares, whose owners have the right to vote on the agenda of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company, shall not be taken.

On item 5:
To approve the following agenda of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company:
1. On approval of the annual report, annual accounting (financial) statements of PJSC Moscow United Electric Grid Company;
2. On the distribution of profits (including the payment (declaration) of dividends) and losses of PJSC Moscow United Electric Grid Company by the results of 2017;
3. On election of members of the Board of Directors of PJSC Moscow United Electric Grid Company;
4. On election of members of the Audit Commission of PJSC Moscow United Electric Grid Company;
5. On approval of the auditor of PJSC Moscow United Electric Grid Company;
6. On approval of the Charter of PJSC "Moscow United Electric Grid Company" in a new wording;
7. On approval of the new wording of the Regulations on the Management Board of PJSC Moscow United Electric Grid Company;
8. On approval of the Regulation on payment of remunerations and compensations to members of the Audit Commission of PJSC Moscow United Electric Grid Company in a new wording;
9. On approval of the new wording of the Regulations on the Board of Directors of PJSC Moscow United Electric Grid Company;
10. On the participation of PJSC Moscow United Electric Grid Company in the Association “NP Market Council”;
11. On the participation of PJSC Moscow United Electric Grid Company in the SRO Association «Centrizyskaniya».

On item 6:
1. To determine that the information (materials) provided to persons entitled to participate in the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company is:
• annual report of PJSC Moscow United Electric Grid Company and the conclusion of the Audit Commission of PJSC Moscow United Electric Grid Company based on the results of its audit (on the reliability of the data contained in the annual report of PJSC Moscow United Electric Grid Company);
• annual financial statements, auditor's report and the opinion of the Audit Commission of PJSC Moscow United Electric Grid Company based on the results of the audit of such statements;
• evaluation of the Audit Committee of PJSC Moscow United Electric Grid Company of the auditor's conclusion of PJSC Moscow United Electric Grid Company, confirming the reliability of the annual accounting (financial) statements of PJSCMoscow United Electric Grid Company", compiled under RAS and IFRS;
• the conclusion of the Audit Committee of PJSC Moscow United Electric Grid Company on the level of efficiency and quality of the external audit process;
• an extract from the decision of the Board of Directors on the issue of preliminary approval of the annual report of PJSC Moscow United Electric Grid Company for 2017 and recommendations to the annual General Meeting of Shareholders on its approval;
• recommendations of the Board of Directors of PJSC Moscow United Electric Grid Company on the distribution of profits (losses) of PJSC Moscow United Electric Grid Company based on the results of 2017, including the size of the dividend on shares of PJSC Moscow United Electric Grid Company and the procedure for its payment and regarding the date for determining the persons entitled to receive dividends;
• justification of the proposed distribution of net profit; an extract from the decision of the Board of Directors on the issue of annual financial statements for the annual General Meeting of Shareholders and for recommendations to the annual General Meeting of Shareholders on the distribution of profits (losses) of PJSC Moscow United Electric Grid Company for 2017;
• information on candidates for the Board of Directors of PJSC Moscow United Electric Grid Company, the Audit Commission of PJSC Moscow United Electric Grid Company or information on the failure of candidates to provide such information, including information on who each candidate nominated, as well as information on the availability of absence of the written consent of the said candidates for nomination and election;
• the conclusion of the Personnel and Remuneration Committee of PJSC Moscow United Electric Grid Company on the evaluation of candidates to the Board of Directors of PJSC Moscow United Electric Grid Company (in case this issue was considered by the said committee);
• information on candidates for the auditors of PJSC Moscow United Electric Grid Company sufficient to form an idea of their professional qualities and independence, including the name of the self-regulatory organization of auditors, of which the candidate for auditors of PJSC Moscow United Electric Grid Company is a member, a description of the procedures used in the selection external auditors that ensure their independence and objectivity, as well as information on the proposed remuneration of external auditors for services audit and non-audit information (including information on compensation payments and other expenses related to the engagement of the auditor) and other material terms of contracts concluded with the auditors of PJSC Moscow United Electric Grid Company;
• recommendations of the Audit Committee of PJSC Moscow United Electric Grid Company regarding the candidacy of the auditor of PJSC Moscow United Electric Grid Company;
• Charter of PJSC Moscow United Electric Grid Company in the current wording, draft Charter of PJSC Moscow United Electric Grid Company in a new wording, as well as comparative tables of amendments with its justification;
• Regulations on the Management Board of PJSC Moscow United Electric Grid Company in the current wording, the draft Regulation on the Management Board of PJSC Moscow United Electric Grid Company as amended, as well as comparative tables of amendments with its justification;
• Regulations on payment of remunerations and compensations to members of the Audit Commission of PJSC Moscow United Electric Grid Company in the current wording, draft Regulations on payment of remuneration and compensation to members of the Audit Commission of PJSC Moscow United Electric Grid Company in a new wording, as well as comparative tables of amendments with its justification;
• Regulations on the Board of Directors of PJSC Moscow United Electric Grid Company in the current wording, the draft Regulation on the Board of Directors of PJSC Moscow United Electric Grid Company as amended, as well as comparative tables of amendments with its justification;
• the report on the transactions concluded by PJSC Moscow United Electric Grid Company in 2017, in which there is an interest, including the opinion of the Audit Commission confirming the reliability of the data contained in the report;
• Information on shareholder agreements concluded within a year before the date of the General Meeting of Shareholders;
• information on who proposed each issue to the agenda of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company;
• Draft decisions and explanatory notes on the issues of the General Meeting of Shareholders;
• Information on the travel to the venue of the General Meeting of Shareholders;
• an approximate form of power of attorney, which the shareholder can issue to his representative and the procedure for its certification;
• extracts from decisions of the Board of Directors on other matters submitted to the General Meeting of Shareholders of PJSC Moscow United Electric Grid Company;
2. To establish that the specified information (materials) to persons entitled to participate in the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company can be acquainted between May 18, 2018 and June 06, 2018, from 10:00 to 15:00 00 minutes local time, except for weekends and holidays, as well as on June 7, 2018 during the meeting at the following addresses:
• 115114, Moscow, 2-nd Paveletsky proezd, 3, p. 2, PJSC Moscow United Electric Grid Company;
• 117312, Moscow, Vavilova st., 7B, PJSC Moscow United Electric Grid Company;
• 109544, Moscow, Novorogozhskaya st., 32, building 1, JSC STATUS;
as well as from May 18, 2018 on the website of PJSC Moscow United Electric Grid Company in the information and telecommunication network "Internet" at the address:
http://www.moesk.ru.
If the person registered in the register of shareholders of PJSC Moscow United Electric Grid Company is a nominal holder of shares, the said information (materials) shall be sent before May 18, 2018 electronically (in the form of electronic documents signed by an electronic signature) to a nominal holder of shares.
The specified information (materials) will also be available to persons entitled to participate in the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company on the day of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company at the place of its holding.
On item 7:
1. To approve the form and text of the voting ballots at the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company in accordance with Appendices No. 1, 2 to this decision of the Board of Directors of the Company.
2. To send in electronic form (in the form of electronic documents) to nominal holders of shares registered in the register of shareholders, use the wording of decisions specified in the voting ballots.
On item 8:
1. To determine that voting ballots must be sent by registered mail (handed over against signature) to persons entitled to participate in the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company no later than May 17, 2018.
2. To determine that the completed voting ballots can be sent to one of the following addresses:
• 115114, Moscow, 2-nd Paveletsky proezd, 3, p. 2, PJSC Moscow United Electric Grid Company;
• 109544, Moscow, Novorogozhskaya st., 32, building 1, JSC STATUS;
3. To identify the following site address in the information and telecommunication network "Internet" to fill out the electronic form of the bulletins - https://online.rostatus.ru/.
4. When determining the quorum and summarizing the voting results, the votes represented by the ballots for voting are taken into account, or by other methods established by law received no later than "04" June 2018.
5. To instruct the sole executive body of the Company to ensure that voting ballots are sent to the shareholders of the Company in accordance with this decision.
On item 9:
1. To approve the form and text of the message on holding the annual General Meeting of Shareholders of the Company in accordance with Appendix No. 3 to this decision.
2. To inform the persons entitled to participate in the annual general meeting of shareholders of the Company to hold an annual General Meeting of Shareholders of the Company:
- post a statement on the Company's website in the information and telecommunication network "Internet" at www.moesk.ru no later than May 7, 2018.
If a person registered in the Company's shareholder register is a nominal holder of shares, the notice of the annual General Meeting of Shareholders of the Company shall be sent in electronic form (in the form of electronic documents signed by an electronic signature) to the nominal holder of shares no later than May 7, 2018.
On item 10:
To elect Svirin Alexei Nikolayevich - Corporate Secretary of PJSC Moscow United Electric Grid Company as Secretary of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company.
On item 11:
1. To approve the estimated charges associated with the preparation and conduct of the annual General Meeting of Shareholders of the Company in accordance with Appendix No. 4 to this decision of the Board of Directors of the Company.
2. To the Sole Executive Body of the Company no later than two months after the annual General Meeting of Shareholders to submit to the Board of Directors a report on the expenditure of funds for the preparation and conduct of the annual General Meeting of Shareholders in accordance with Appendix No. 5 to this decision of the Board of Directors of the Company.

On item 12:
1. To approve the terms and conditions of the contract for rendering services for the preparation and holding of the annual General Meeting of Shareholders of the Company with the Company's registrar in accordance with Appendix No. 6 to this decision of the Board of Directors of the Company.
2. To instruct the General Director of the Company to sign a contract for the provision of services for the preparation and conduct of the annual General Meeting of Shareholders of the Company with the Company's registrar on terms and conditions in accordance with Appendix No. 6 to this decision of the Board of Directors of the Company.

On item 13:
To approve the report on transactions entered into by the Company in 2017, in which there is an interest, in accordance with Appendix No. 7 to this decision of the Board of Directors of the Company.

On item 14:
Preliminarily approve the annual report of the Company for 2017 and recommend to the annual General Meeting of Shareholders of the Company to approve the annual report in accordance with Appendix No. 8 to this decision of the Board of Directors of the Company.

On item 15:
Preliminarily approve and submit for approval by the annual General Meeting of Shareholders of the Company the annual accounting (financial) statements of the Company for 2017 in accordance with Appendix No. 9 to this decision of the Board of Directors of the Company.

On item 16:
To recommend that the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company approve the following distribution of profits (losses) of PJSC Moscow United Electric Grid Company for the 2017 fiscal year:

Name (thousand roubles)
Undistributed profit (loss) of the reporting period: 2 670 693
Distribute to: Reserve fund 0
  Profit for development 1 130 088
  Dividends 1 540 605
  Repayment of losses of previous years 0

On item 17:
To recommend that the Annual General Meeting of Shareholders adopt the following decision:
1. To pay dividends on ordinary shares of PJSC Moscow United Electric Grid Company for the results of 2017 in the amount of 0.03163 rubles per one ordinary share of PJSC Moscow United Electric Grid Company in cash.
2. The term of payment of dividends to a nominal holder and being a professional participant of the securities market to the trustee is no more than 10 working days, other registered shareholders in the register - 25 working days from the date of drawing up the list of persons entitled to receive dividends.
3. To determine the date of drawing up the list of persons entitled to receive dividends - June 18, 2018.

On item 18:
Propose to the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company to approve Ernst & Young LLC as the company's auditor (Russia, 115035, Moscow, Sadovnicheskaya Naberezhnaya, 77, p. 1).

On item 19:
To propose to the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company to approve the Charter of PJSC Moscow United Electric Grid Company in a new wording (Appendix No. 10 to this decision of the Board of Directors of the Company).

On item 20:
To propose to the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company to approve the Regulations on the Management Board of PJSC Moscow United Electric Grid Company in a new wording (Appendix No. 11 to this decision of the Board of Directors of the Company).

On item 21:
To propose to the Annual General Meeting of Shareholders of the Company:
1. To approve the Regulations on payment of remunerations and compensations to members of the Audit Commission of PJSC Moscow United Electric Grid Company in a new wording (Appendix No. 12 to this decision of the Board of Directors of the Company).
2. To establish that this Regulation on payment of remunerations and compensations to members of the Audit Commission of PJSC Moscow United Electric Grid Company in a new wording applies to members of the Company's Audit Commission elected at this and subsequent General Meetings of Shareholders of the Company.

On item 22:
To propose to the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company to approve the Regulations on the Board of Directors of PJSC Moscow United Electric Grid Company in a new wording (Appendix No. 13 to this decision of the Board of Directors of the Company).

On item 23:
To recommend that the Annual General Meeting of Shareholders adopt the following decision:
To approve the participation of PJSC MOESK in the Association "NP Market Council" on the following material conditions:
- the amount of the admission (one-time) membership fee is 1 000 000 (one million) rubles approved by the decision of the Supervisory Board of the Association "NP Market Council" on 30.10.2009 and payable in the manner and terms provided for by the Charter and Regulations on Members of the Association “NP Council of the Market”;
- the amount, terms and procedure for payment of current (regular) membership fees shall be determined by the Supervisory Board of the Association of NP Market Council;
- form of payment for the admission (one-time) and current (regular) membership fees - cash.

On item 24:
To recommend that the Annual General Meeting of Shareholders adopt the following decision:
To approve the participation of PJSC MOESK in the NP SRO "Centrizyskania" on the following essential conditions:
- the admission fee is 20 000 (twenty thousand) rubles;
- the amount and procedure for payment of membership and earmarked contributions is determined by the General Meeting of the members of the NP SRO "Centrizyskaniya";
- form of payment of contributions - cash in a non-cash form.2.3. Identification characteristics of securities
Ordinary registered certificateless shares, state registration number of issue 1-01-65116-D of May 31, 2005, international identification code (number) of securities:
(ISIN) RU000A0ET7Y7.
2.4. Date of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:
27 April 2018.
2.5. Date and number of the Protocol of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:
27 April 2018, Protocol No.354.
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 «24» April 2018 year

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