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 date of making decision by the Chairman of the Board of Directors of the issuer on holding the meeting of the Board of Directors of the issuer:
24 April 2018.
2.2. The date of the meeting of the Board of Directors of the issuer:
27 April 2018.
2.3. Agenda of the meeting of the Board of Directors of the issuer:
1. On convening of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company and on determining the form of its holding.
2. On the date, place and time of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company, the start of registration of persons participating in the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company.
3. On approval of the date of determination (fixation) of persons entitled to participate in the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company.
4. 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.
5. On approval of the agenda of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company.
6. On the definition of the list of information (materials) provided to shareholders in preparation for the Annual General Meeting of Shareholders, and the procedure for its provision.
7. On approval of the form and text of voting ballots at the annual General Meeting of Shareholders, as well as wording of resolutions on the agenda of the annual General Meeting of Shareholders, which should be sent electronically (in the form of electronic documents) to nominal holders of shares registered in the Company's shareholders register.
8. On determining the date of sending voting ballots to persons entitled to participate in the annual General Meeting of Shareholders of the Company, the address where completed ballots can be sent, and the deadline for the receipt of completed ballots for voting.
9. On determining the procedure for communicating to shareholders of the Company on the conduct of the General Meeting of Shareholders, including approval of the form and text of the statement.
10. On election of the secretary of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company.
11. On approval of the estimated charges related to the preparation and holding of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company.
12. On approval of the terms of the agreement with the registrar of PJSC Moscow United Electric Grid Company.
13. On approval of the report on concluded transactions of PJSC Moscow United Electric Grid Company in 2017, in which there is an interest.
14. On the preliminary approval of the annual report of PJSC Moscow United Electric Grid Company for 2017.
15. On consideration of the annual accounting (financial) statements of PJSC Moscow United Electric Grid Company for 2017.
16. On the recommendations on the distribution of profits (losses) of PJSC Moscow United Electric Grid Company based on the results of 2017.
17. On recommendations on the amount of dividends on the Company's shares for the year 2017, the procedure for their payment and proposals to the annual General Meeting of Shareholders to determine the date on which the persons entitled to receive dividends are determined.
18. On consideration of the candidacy of the auditor of PJSC Moscow United Electric Grid Company.
19. On review of the draft Charter of PJSC Moscow United Electric Grid Company in a new version.
20. On review of the draft Regulation on the Management Board of PJSC Moscow United Electric Grid Company in a new version.
21. On consideration of the draft Regulations on the payment of remuneration and compensation to members of the Audit Commission of PJSC Moscow United Electric Grid Company in a new version.
22. On review of the draft Regulation on the Board of Directors of PJSC Moscow United Electric Grid Company in a new version.
23. On the recommendations on the participation of PJSC Moscow United Electric Grid Company in the Association "NP Market Council".
24. On the recommendations on the participation of PJSC Moscow United Electric Grid Company in the SRO Association «Centrizyskaniya».
2.4. 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.
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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