03.08.2018

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.
1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
03.08.2018
2. Notice content
2. Statement content
2.1. The quorum for the meeting of the issuer’s Board of Directors and voting results on the decision-making issues:
The quorum for the meeting of the Board of Directors of PJSC MOESK is available.
Voting results:
On the first item of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the second item of the agenda:
The decision was taken by the majority of votes participating in the meeting.
2.2. The content of the decisions, taken by the issuer’s Board of Directors:
On the first item:
1. To take into consideration the information provided on the development of digital power distribution zone of PJSC Moscow United Electric Grid Company:
a digital power distribution zone in the Istra district of the Moscow region.
2. To instruct the Director General of the Company to submit to the Board of Directors of the Company the updated program (taking into account the survey and design work conducted) for the implementation of the project of Digital Distribution Zone in the territory Istra district of the Moscow region before the construction, installation and commissioning is completed, no later than December 31, 2018.
3. To highlight the dependence of the economic effect of the project on the development of digital areas of electrical grids of PJSC Moscow United Electric Grid Company on the adoption of long-term tariff decisions.
4. To instruct the Director General of the Company to ensure synchronization of expenses in the Programs for the Development of Digital Areas of Electrical Grids of PJSC MOESK and the project of the investment program of PJSC MOESK.
5. To instruct the Director General of the Company no later than August 31, 2018 to submit to the Board of Directors the item “On consideration of the Program for the implementation of the Digital Distribution Zone project in the territory of the city of Moscow on the basis of the 8th and 19th care and maintenance management areas of the cable networks of the North-West District of the Moscow Cable Networks branch with preliminary consideration by the Scientific and Technical Council of PJSC Rosseti and the Committee for Strategy and Development under the Board of Directors of PJSC MOESK.
On the second item:
1. To approve the comprehensive program to reduce electricity losses in the grids of PJSC MOESK for the period of 2018-2022 (hereinafter referred to as the Comprehensive Program of PJSC MOESK) in accordance with Appendix No. 1 to this decision of the Board of Directors.
2. To instruct the Director General:
2.1. to ensure the preparation of materials and the submission to the Board of Directors of the Company in the 1st quarter of 2019 of the item:
“On the results of the implementation of the comprehensive program to reduce electricity losses in the grids of PJSC MOESK in 2018”.
2.2. provide for the parameters of the Comprehensive Program of PJSC MOESK when developing the business plan.
2.3. to prepare proposals on improving the legislation of the Russian Federation together with PJSC Rosseti in order to increase the efficiency of activities to reduce electricity losses, including with regard to additional measures and increasing the level of responsibility for the commission by third parties of illegal actions when consuming electric power energy before 01 October 2018.
3. To highlight the dependence of the economic effect in the implementation of the Comprehensive Program of PJSC MOESK on the adoption of long-term tariff decisions.
2.3. Date of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:
31 July 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:
03 August 2018, Protocol No.363.
3. Signature
3.1. Corporate Secretary, acting in accordance with Power of Attorney No. 77/555-n/77-2018-5-238 dd 15.05.2018
______________ A.N. Svirin
(signature)
3.2. Date «03» August 2018 year 

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