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1.1. Issuer’s full business name
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Public Joint Stock Company “Moscow United Electric Grid Company”
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1.2. Issuer’s shortened business name
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Moscow United Electric Grid Company PJSC;
PJSC "MOESK"
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1.3. Issuer’s location
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Moscow, Russian Federation
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1.4. Issuer’s General State Registration Number
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1057746555811
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1.5. Issuer’s Tax ID
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5036065113
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1.6. Issuer’s unique code assigned by the registration authority
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65116-D
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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.
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1.8. Date of an event occurrence (material fact), about which the message was compiled (if applicable)
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10.12.2018 G.
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2. Notice content
2. Message content
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2.1. Quorum of the meeting of the Issuer Board of Directors of the and results of voting on decision-making:
A quorum for the meeting of the Board of Directors of PJSC MOESK is present.
Voting result:
Point 1 of the agenda:
The decision was taken by а majority votes of the Board of Directors members participating in the meeting.
Point 2 of the agenda:
The decision was taken by а majority votes of the Board of Directors members participating in the meeting.
Point 3 of the agenda:
The decision was taken by а majority votes of the Board of Directors members participating in the meeting.
Point 4 of the agenda:
The decision was taken by а majority votes of the Board of Directors members participating in the meeting.
Point 5 of the agenda:
The decision was taken by а majority votes of the Board of Directors members participating in the meeting.
Point 6 of the agenda:
The decision was taken by а majority votes of the Board of Directors members participating in the meeting.
Point 7 of the agenda:
The decision was taken by а majority votes of the Board of Directors members participating in the meeting.
Point 8 of the agenda:
The decision was taken by а majority votes of the Board of Directors members participating in the meeting.
2.2. The content of the resolutions adopted by the Board of Directors of the Issuer:
Question 1:
To take into consideration the report of the General Director of the Company on the implementation of the register of non-core assets for the 3rd quarter of 2018 as per Annex No. 1 to this decision of the Board of Directors of the Company.
Question 2:
To approve the updated Register of non-core assets in the new edition as per Appendix No. 2 to this decision of the Board of Directors of the Company.
Question 3:
1. To approve the budget of the audit Committee of the Board of Directors of PJSC Moscow United electric grid company for the 2nd half of 2018, the 1st half of 2019 as per Annex No. 3 to this decision of the Board of Directors of the Company.
To approve the budget of the Committee for Technological Connection to Electric Grids under the Board of Directors of PJSC "Moscow United Electric Grid Company" for the first half of 2018 as per Appendix No. 4 to this decision of the Board of Directors of the Company.
Question 4:
To approve the updated Programme of modernisation (renovation) of electric grid facilities of JSC "MOESK" for the period 2018-2026. (hereinafter - the Program) as per Appendix No.5 to this decision of the Board of Directors.
When forming the PJSC "MOESK" investment program, to include in the PJSC "MOESK" investment program projects from this Program in accordance with the sources of financing, the target indicators of the implementation of the Program's projects and the scenario conditions for the formation of the investment program.
Question 5:
1. To take into consideration the Audit report No. 01-2018-MOESK (01-RS) of 14.02.2018 "The Check "Audit for identifying and implementing of non-core assets of PJSC "MOESK" as per Appendix No. 6 to this resolution of the Board of Directors of the company.
2. To recommend to the Company's management:
2.1. To ensure the implementation of internal audit recommendations based on the results of the audit.
2.2. To improve the efficiency of internal control and risk management systems in the process of identifying and selling of non-core assets.
Question 6:
1.To approve the PJSC "MOESK" Schedule of actions for the reduction of overdue debts for rendered services on electric power transmission and settlement of the disagreements that have developed as of 01.10.2018, as per Appendix No. 7 to this decision of the Board of Directors of the Company.
2.To take into consideration the report on the fulfillment of the PJSC "MOESK" schedule of actions approved earlier by the Board of Directors of the Company, to reduce overdue accounts receivable for services rendered for electricity transmission and settlement of disputes that occurred as of 01.07.2018, as per Appendix No. 8 to this decision of the Board of Directors of the Company .
3.To take into consideration the report on work carried out by PJSC "MOESK" in the 3rd quarter of 2018 regarding newly formed overdue debts for rendered services on electric power transmission as per Appendix No. 9 to this decision of the Board of Directors of the Company.
4. To take into consideration the report on the repayment of overdue accounts receivable for the 3rd quarter of 2018 for the services provided for the transmission of electricity that was established on 01.01.2018 as per Appendix No. 10 to this decision of the Board of Directors of the Company.
Question 7:
To approve the report on the implementation of KPI "Efficiency of innovative activity" of the General Director of the Company for 2017 as per Annex No. 11 to this decision of the Board of Directors.
Question 8:
To approve the amendments to the work Plan of the internal audit Department of PJSC MOESK for 2018 as per Appendix No. 12 to this decision of the Board of Directors of the Company.
2.3. Date of the meeting of the Board of Directors of the Issuer at which the relevant decisions were made:
07 December 2018.
2.4. Date and number of the minutes of the meeting of the Board of Directors of the Issuer at which the relevant decisions were made:
10 December 2018, Protocol No. 369.
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3. Signature
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3.1. Corporate Secretary, acting in accordance with Power of Attorney No. 77/555-n/77-2018-5-238 dd 15.05.2018
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______________ A.N. Svirin
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(signature)
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3.2. Date «10» December 2018 year
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