22.05.2018

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
This statement is published in the order of changing (correcting) the information contained in the previously published statement.
A reference to a previously published statement (statement type - Notice of material fact “On holding a meeting of the issuer's Board of Directors and its agenda” (http://www.e-disclosure.ru/portal/event.aspx?EventId=BDxiWCdzBEqqd9YBNIezew-B-B.
Brief description of the changes made:
Amendments to clause 2.2 in connection with the adoption on May 22, 2013 by the Chairman of the Board of Directors of PJSC MOESK of the decision to postpone the date of the Board of Directors of PJSC MOESK from May 31, 2013 to June 5, 2018.
The full text of the published statement, taking into account the changes made.
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:
22 May 2018.
2.2. The date of the meeting of the Board of Directors of the issuer:
05 June 2018.
2.3. Agenda of the meeting of the Board of Directors of the issuer:
1. On determining the priority direction of the Company's activities:
the development of digital areas of electrical networks of PJSC Moscow United Electric Grid Company.
2. On consideration of a comprehensive program of measures to reduce losses of electricity in the networks of PJSC Moscow United Electric Grid Company.
3. On consideration of the report on the results of the tariff campaign for 2018 and the impact of the adopted tariff and balance decisions on the indicators of the business plan of PJSC Moscow United Electric Grid Company.
3. Signature
3.1. Corporate Secretary, acting
in accordance with Power of Attorney
№77/555-н/77-2018-5-238 from 15.05.2018
______________ A.N. Svirin
(signature)
3.2. Date «22» May 2018 year 

Возврат к списку