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HomeShareholders and InvestorsInformation disclosure Information on substantial facts and which may have a material effect on the securities value

On special decisions taken by the issuer’s Board of Directors 

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Substantial facts

19.02.2018

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 two-thirds 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 two-thirds 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 two-thirds 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 two-thirds 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 two-thirds 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 instruct the representatives of PJSC Moscow United Electric Grid Company at the General Meeting of Shareholders of RETO Plant, JSC on the issue of the agenda of the General Meeting of Shareholders of RETO Plant, JSC:
"On early termination of the powers of members of the Audit Commission and election of members of the Audit Commission of RETO Plant, JSC vote "FOR" the adoption of the following decision:
To early terminate the powers of all members of the Audit Commission and elect the Audit Commission of RETO Plant, JSC in the following composition:

No. Full Name of the candidate The position of the candidate at the time of nomination
1. Kamardina
Yuliya Ivanovna 		Head of the Audit Department of Business Processes of PJSC MOESK
2. Razinkov
Pavel Alekseevich 		Chief expert of the construction audit department of the Business Process Audit Department of PJSC MOESK
3. Pizin
Denis Vladimirovich 		Leading expert of the control and expert management of PJSC MOESK.

2. To instruct the representatives of PJSC Moscow United Electric Grid Company at the General Meeting of Shareholders of JSC MKSM:
on the issue of the agenda of the General Meeting of Shareholders of JSC MKSM:
"On early termination of the powers of members of the Audit Commission and election of members of the Audit Commission of JSC MKSM vote "FOR" the adoption of the following decision:
To early terminate the powers of all members of the Audit Commission and elect the Audit Commission of JSC MKSM in the following composition

No. Full Name of the candidate The position of the candidate at the time of nomination
1. Zavyalov
Alexey Viktorovich 		Chief Expert of the Business Process Audit Department of the Internal Audit Department of PJSC MOESK
2. Kirienko
Olga Evgenievna 		Chief Expert of the Business Process Audit Department of the Internal Audit Department of PJSC MOESK
3. Gavrilova
Tatyana Alexeyevna 		Leading expert of the Department of Economic Security and Anti-Corruption Enforcement of PJSC MOESK

On item 2:
To take into consideration the report on the implementation of the consolidated business plan of the Group of PJSC Moscow United Electric Grid Company for the 9 months of 2017 in accordance with Annexes No. 1, 2 to this decision of the Board of Directors of the Company on the basis of RAS and IFRS consolidated business plan.

On item 3:
To instruct the representatives of PJSC Moscow United Electric Grid Company at the General Meeting of Shareholders of JSC MKSM:
on the issue of the agenda of the General Meeting of Shareholders of JSC MKSM:
"On approval of the business plan of JSC MKSM for 2018 and forecast for 2019-2022" to vote "FOR" the adoption of the following decision:
To approve the business plan of JSC MKSM for 2018 and take into account the forecast indicators for the period 2019-2022 in accordance with Annex No. 3 to this decision of the Board of Directors of the Company.

On item 4:
To instruct the representatives of PJSC Moscow United Electric Grid Company at the General Meeting of Shareholders of Energocenter OJSC:
on the issue of the agenda of the General Meeting of Shareholders of Energocenter OJSC:
"On approval of the business plan of Energocenter OJSC for 2018 and forecast for 2019-2022" to vote "FOR" the adoption of the following decision:
To approve the business plan of Energocenter OJSC for 2018 and take into account the forecast indicators for the period 2019-2022 in accordance with Annex No. 3 to this decision of the Board of Directors of the Company.

On item 5:
To instruct the representatives of PJSC Moscow United Electric Grid Company at the General Meeting of Shareholders of JSC MKSM:
on the issue of the agenda of the General Meeting of Shareholders of JSC MKSM:
"On consideration of the report on the results of the implementation of the investment program of JSC MKSM for 9 months of 2017" to vote "FOR" the adoption of the following decision:
To take into consideration the report on the results of the implementation of the investment program of JSC MKSM for 9 months of 2017 in accordance with Annex No. 5 to this decision of the Board of Directors of the Company.

On item 6:
To instruct the representatives of PJSC Moscow United Electric Grid Company at the General Meeting of Shareholders of Energocenter OJSC:
on the issue of the agenda of the General Meeting of Shareholders of Energocenter OJSC:
“On consideration of the report on the results of the implementation of the investment program of JSC MKSM for 9 months of 2017" to vote "FOR" the adoption of the following decision:
To take into consideration the report on the results of the implementation of the investment program of Energocenter OJSC for 9 months of 2017 in accordance with Annex No. 6 to this decision of the Board of Directors of the Company.

On item 7:
To instruct the representatives of PJSC Moscow United Electric Grid Company at the General Meeting of Shareholders of Energocenter OJSC:
on the issue of the agenda of the General Meeting of Shareholders of Energocenter OJSC:
"On early termination of the powers of members of the Board of Directors and election of members of the Board of Directors of Energocenter OJSC" to vote "FOR" the adoption of the following decision:
Early terminate the powers of all members of the Board of Directors and elect the Board of Directors of Energocenter OJSC as follows:
No. Full Name of the candidate The position of the candidate at the time of nomination
1. Pyatigor
Alexander Mikhailovich 		Deputy General Director for Technological Connection and Development of Services of PJSC MOESK
2. Dusheina
Lyudmila Vladimirovna 		Director for External Communications of PJSC MOESK
3. Sakaniya
Gudisa Viktorovich 		Director of the Department for control over the activities of branches for technological connection of PJSC MOESK
4. Novoselov
Egor Viktorovich 		Director of Customer Service Department of PJSC MOESK
5. Ivanov
Oleg Vladimirovich 		Deputy General Director for Capital Construction of PJSC MOESK

2.3. Date of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:
13 February 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:
16 February 2018, Protocol No. №340.
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 «19» February 2018 year 

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