23.01.2018

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:
23 January 2018.
2.2. The date of the meeting of the Board of Directors of the issuer:
05 February 2018.
2.3. Agenda of the meeting of the Board of Directors of the issuer:
1. On the approval of the internal document of the Company:
Restated regulations on the dividend policy of PJSC Moscow United Electric Grid Company.
2. On the process of disposal of non-core assets of PJSC Moscow United Electric Grid Company for 2017.
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 «23» January 2018 year 

Возврат к списку