24.10.2018

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)
October 24, 2018
2. Notice content
2. Statement content
October 24, 2018
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:
October 24, 2018.
2.2. The date of the meeting of the Board of Directors of the issuer:
November 9, 2018.
2.3. Agenda of the meeting of the Board of Directors of the issuer:
1. On the budget approval of the Reliability Committee of the Board of Directors of PJSC Moscow United Electric Grid Company for the 2nd half year of 2018.
2. On approval of the Methodological Guidelines to determine the power reserves at main substantions of PJSC Moscow United Electric Grid Company.
3. On approval of candidatures for separate positions in the executive office of the Company, determined by the Board of Directors of the Company.
4. On consideration of the report on the execution of the Schedule for the implementation of overdue contracts on the implementation of technological connection to the power grids for the 2nd quarter of 2018.
5. On consideration of the report on the implementation progress of the investment projects included in the list of priority objects for the 2nd quarter of 2018.
6. On recognition of certain members of the Board of Directors of PJSC Moscow United Electric Grid Company as independent directors.
7. On payment of one-time bonus award for the performance of especially important task to the General Director of PJSC Moscow United Electric Grid Company.
8. On approval of the Report on the implementation of key performance indicators (KPI) for the 4th quarter of 2018 of the Director General of PJSC Moscow United Electric Grid Company.
9. On consideration of the report of the Director General of PJSC Moscow United Electric Grid Company on the performance of decisions of the Board of Directors of PJSC Moscow United Electric Grid Company.
10. On determining the position of PJSC Moscow United Electric Grid Company (representatives of PJSC Moscow United Electric Grid Company) on the issues of the agenda of extraordinary General Meeting of Shareholders of PJSC Moscow United Electric Grid Company.
11. On approval of the internal document of the Company in new version:
Regulations on temporarily available funds of PJSC Moscow United Electric Grid Company.
12. On approval of the internal document in new version:
Regulations on making payments of PJSC Moscow United Electric Grid Company.
13. On consideration of the report on the implementation of the business plan of PJSC Moscow United Electric Grid Company for the 1st half of 2018.
14. On approval of the report on results of implementation of the investment program of PJSC Moscow United Electric Grid Company for the 1st half of 2018.
15. On consideration of the report on the execution of the consolidated on the principles of RAS and on the principles of IFRS business plan of the Group of PJSC Moscow United Electric Grid Company for the 1st half of 2018.
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 «24» October 2018 year 

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