22.02.2018

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 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:
1. To take into consideration the results of elimination by the Company of violations and shortcomings revealed in the results of audits of the financial and economic activities of PJSC MOESK in 2016, in accordance with Annex No. 1 to this decision of the Board of Directors of the Company.
2. Sole executive body of PJSC MOESK:
2.1. Take full measures (in full with a positive effect) to eliminate violations / shortcomings / negative facts, to implement the recommendations of the Audit Committee of PJSC MOESK.

On item 2:
To approve the updated Energy Conservation and Energy Efficiency Program of PJSC Moscow United Electric Grid Company for 2015-2022 in accordance with Annex No. 2 to this decision of the Board of Directors of the Company.

On item 3:
1. To approve the new version of the Separation Program for non-core assets of PJSC Moscow United Electric Grid Company in accordance with Annex No. 3 to this decision of the Board of Directors of the Company.
2. To approve the Register of non-core assets of PJSC Moscow United Electric Grid Company as of December 31, 2017 in accordance with Annex No. 4 to this decision of the Board of Directors of the Company.
3. Declare to be no longer in force cl. 1.1 paragraph 1 of the resolution of the Board of Directors of PJSC MOESK on Issue No. 15 of December 29, 2016 (Minutes No. 305 of December 30, 2016) regarding the approval of the Program of Alienation of Non-core Assets of PJSC MOESK.
4. Declare to be no longer in force the decision of the Board of Directors of PJSC MOESK dated 05.02.2018 (Minutes No. 339) regarding the approval of the updated Register of Non-core Assets in a new version.
5. The Director General of PJSC MOESK shall ensure that the report on the execution of the Register of Non-core Assets is submitted to the Board of Directors of PJSC MOESK for consideration:
on a quarterly basis, no later than 20 calendar days of the month following the reporting one.

On item 4:
1. To approve the procedure for organization of sale of non-core assets of PJSC Moscow United Electric Grid Company in accordance with Appendix No. 5 to this decision of the Board of Directors of the Company.
2. Declare to be no longer in force the decision of the Board of Directors of PJSC MOESK regarding issue No. 6 of December 29, 2016 (Minutes No. 305 of 30.12.2016) as part of the approval of the Procedure for arranging the sale of non-core assets of PJSC MOESK in a new version.
3. Declare to be no longer in force the decision of the Board of Directors of PJSC MOESK regarding issue No. 6 of December 29, 2016 (record of 30.12.2016 No. 305).
2.3. Date of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:
21 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:
22 February 2018, Protocol No.342.
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 «22» February 2018 year 

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