07.02.2019

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)
February 07, 2019
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.
2.2. The content of the decisions, taken by the issuer’s Board of Directors:
On the first item:
To elect Peter Alekseevich Sinyutin as Director General of PJSC “MOESK” for a new term from 05 February, 2016, through 04 February, 2022 inclusive.
On the second item:
To entrust Livinsky Pavel Anatolyevich, the Chairman of the Board of Directors of PJSC “MOESK”, with the exercising of the rights and obligations of the employer on behalf of the Company in relation to the Director General of the Company Sinyutin Peter Alekseevich, including signing an employment agreement, amendments to it and amendments related to the termination of the employment agreement.
On the third item:
To define the terms and conditions of the employment contract with Peter Alekseevich Sinyutin, the Director General of.
PJSC “MOESK” in accordance with Appendix No. 1 to this decision of the Board of Directors of the Company.
2.3. Surname, name, patronymic (if any) or full corporate name, address, INN (if applicable), OGRN (if applicable) of a corresponding person:
Peter Alekseevich Sinyutin.
2.4. The share of participation of this person in the registered capital of the joint-stock company – 0%.;
the share of ordinary stocks of the issuer that is a joint-stock company owned by this person - 0%
2.5. Date of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
February 04, 2019.
2.6. Date and number of the Protocol of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
February 07, 2019, Minutes No. 376.
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 «07» February 2019 year 

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