|
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)
|
02.08.2018
|
|
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.
On the third item of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the fourth item of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the fifth item of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the sixth item of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the seventh item of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the eighth item of the agenda:
The decision was taken by the majority of votes participating in the meeting.
On the ninth 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:
1.1. To define the number of members of the Personnel and Remuneration Committee of the Board of Directors of the Company – 5 (five) members.
1.2. To elect the following members of the Personnel and Remuneration Committee of the Board of Directors of PJSC “MOESK”:
Sergeeva Olga Andreevna - Deputy Director General – Head of the Office of PJSC Rosseti.
Goncharov Yuri Vladimirovich – Deputy Director General of Corporate Governance, PJSC Rosseti.
Romanovskaya Larisa Anatolyevna – Chief Adviser for PJSC Rosseti.
Gavrilenko Anatoly Anatolyevich – Director General of CJSC Leader (Pension fund management companies).
Grischenko Sergey Valentinovich – Deputy Head of Division of Direct Investments at GPB Bank (JSC).
1.3. To elect Sergeeva Olga Andreevna as Chairman of the Personnel and Remuneration Committee of the Board of Directors of PJSC MOESK.
2.1. To define the number of members of the Reliability Committee of the Board of Directors of the Company – 9 (nine) members.
2.2. To elect the following personnel of the Reliability Committee of the Board of Directors of the Company:
Gvozdev Dmitry Borisovich - Chief Engineer of PJSC Rosseti.
Semenov Roman Alekseevich - Deputy Head of the Department - Head of the Department of the emergency recovery work of the Operations and Technology Management Department of PJSC Rosseti.
Suchkov Vladimir Petrovich – Head of the Department of energy supervision and energy efficiency of the branch of PJSC Posseti.
Ivanov Vsevolod Evgenievich – First Deputy Director General – Chief Engineer of PJSC MOESK.
Kolesnikov Dmitry Victorovich – Deputy Director General for Economics and Electricity Tariffs of PJSC MOESK.
Mikhailov Ilya Gennadievich – Project Manager of the Petrochemical and Infrastructure Projects Department of the Direct Investments Department of GPB Bank (JSC).
Neganov Leonid Valeryevich – Minister of Energy for the Moscow Region.
Romanova Olesya Nikolaevna – Deputy Head of the Department of Housing and Communal Services of the city of Moscow.
Ardeev Andrey Vladimirovich – Chief of the Corporate Governance Division of CJSC Leader(Pension fund management companies).
2.3. To elect Gvozdev Dmitry Borisovich as Chairman of the Reliability Committee of PJSC MOESK.
On the second item:
To take into consideration reports on the results of the Board of Directors' committees of PJSC Moscow United Electric Grid Company in the corporate year of 2017-2018 in accordance with Appendices No. 1-4 to this decision of the Board of Directors of the Company.
On the third item:
To approve the report on the implementation of the internal audit plan in PJSC MOESK for 2017 including the results of self-evaluation of the internal audit for 2017 in accordance with Appendix No. 5 to this decision of the Board of Directors of the Company.
On the fourth item:
To take into consideration the information of the General Director of PJSC Moscow United Electric Grid Company on indicators for the level of reliability and the quality of the services provided for 2017 in accordance with Appendix No. 6 to this decision of the Board of Directors of the Company.
On the fifth item:
To take into consideration the report on the provision of planned values of reliability and quality indicators of services for the long-term period from 2018 to 2022 in accordance with Appendix No. 7 to this decision of the Board of Directors of the Company.
On the sixth item:
1. To approve the redrafted version of the Insider information regulation of PJSC MOESK in accordance with Appendix No. 8 to this decision of the Board of Directors of the Company.
2. Insider information regulation of PJSC MOESK approved by the decision of the Board of Directors of PJSC MOESK on November 9, 2015 shall be declared to be no longer in force (Protocol No.269 dated 12.11.2015).
On the seventh item:
1) In accordance with the rules of listing of PJSC Moscow Exchange and by virtue of art. 109-110 of the Corporate Governance Code of the Bank of Russia, guided by the well-reasoned justification in accordance with supplement No.9 to this decision of the Company’s Board of Directors, despite the presence of formal criteria of connectivity of the member of the Board of Directors with the substantial shareholder of PJSC MOESK, as such connectivity, with regard to the professional experience, expertise, and business reputation, attesting to his ability to individually formulate the independent position, doesn’t affect his ability to give the independent, unbiased and responsible opinions, to declare Logovinsky Evgeniy Iliych an individual member of the Board of Directors of PJSC Moscow United Electric Grid Company;
2) In accordance with the rules of listing of PJSC Moscow Exchange and by virtue of art. 109-110 of the Corporate Governance Code of the Bank of Russia, guided by the well-reasoned justification in accordance with supplement No.10 to this decision of the Company’s Board of Directors, despite the presence of formal criteria of connectivity of the member of the Board of Directors with the substantial shareholder of PJSC MOESK and the state, as such connectivity, with regard to the professional experience, expertise, and business reputation, attesting to his ability to individually formulate the independent position, doesn’t affect his ability to give the independent, unbiased and responsible opinions, to declare Nikitin Sergey Aleksandrovich an individual member of the Board of Directors of PJSC Moscow United Electric Grid Company.
On the eighth item:
To make changes to the Dividend policy regulation of PJSC Moscow United Electric Grid Company in accordance with Appendix No. 11 to this decision of the Board of Directors of the Company.
On the ninth item:
1. To take into consideration the report of the General Director of the Company on the implementation of the register (plan of sale) of non-core assets for the quarter II of 2018 in accordance with Appendix No. 12 to this decision of the Board of Directors of the Company.
2. To approve the redrafted version of the updated Register of non-core assets in accordance with Appendix No. 3 to the present resolution of the Board of Directors of the Company.
2.3. Date of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:
01 august 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:
02 august 2018, Protocol No. 362.
|
|
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 «02» August 2018 year
|