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8 800 220-0-220 Contact CenterOn the date on which persons who have the right to exercise their rights under issuance securities of the issuer are defined, including the date on which the list of persons entitled to participate in the General Meeting of the issuer's shareholders is...
27.04.2018
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
2. Statement content |
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2.1. Type, category (type), series and other identification characteristics of the issuer's securities in respect of which the date is determined for which persons entitled to exercise the rights thereunder:
ordinary registered certificateless shares, state registration number of issue 1-01-65116-D of May 31, 2005,2.2. Rights secured by the issuer's securities in respect of which the date is set, for which the persons entitled to their implementation are determined: The right to participate in the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company.2.3. The date on which the persons who have the right to exercise rights under the issuer's securities are determined: 14 May 2018.2.4. The date of preparation and the number of the minutes of the meeting of the issuer's authorized management body where the decision was made on the date on which the persons entitled to exercise rights under the issuer's securities are determined (the date of drawing up the list of holders of the issuer's securities for the purposes of exercising the rights for securities issuer), or other decision that is the basis for determining the specified date: Protocol No. 354 of April 27, 2018 of the meeting of the Board of Directors of PJSC Moscow United Electric Grid Company. |
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3. Signature
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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
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______________ A.N. Svirin
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(signature)
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3.2. Date «27» April 2018 year
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