28.04.2018

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 two-thirds 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:
To instruct representatives of PJSC Moscow United Electric Grid Company at the General Meeting of Shareholders of JSC Moskabelsetmontazh on the agenda of the General Meeting of Shareholders of JSC Moskabelsetmontazh "On Amendments to the Company's Charter" vote "FOR" the adoption of the following decision:
Amend the Charter of JSC Moskabelsetmontazh in accordance with the annex to this decision.

On item 2:
To take note of the information on the results of Anti-Corruption Monitoring in PJSC MOESK following the results of 2017 in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.

On item 3:
To approve the conclusion of an amicable agreement between PJSC Moscow United Electric Grid Company and the Department of Economic Policy and Development of Moscow in accordance with Appendix No. 2 to this decision of the Board of Directors of the Company.

On item 4:
1. To take into consideration the report of the General Director of the Company on the implementation of the register (plan of sale) of non-core assets for the quarter I of 2018 in accordance with Appendix No. 3 to this decision of the Board of Directors of the Company.
2. To exclude 2 objects from the Register of non-core assets in accordance with Appendix No. 4 to this decision of the Board of Directors of the Company.
3. To approve the updated Register of non-core assets in the new edition in accordance with Appendix No. 5 to this 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:
28 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:
28 April 2018, Protocol No.355.
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 «28» April 2018 year

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