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;
1.3. Issuer’s location
Moscow, Russian Federation
1.4. Issuer’s General State Registration Number
1.5. Issuer’s Tax ID
1.6. Issuer’s unique code assigned by the registration authority
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)
April 4, 2019
2. Notice content
2. Message Content
April 4, 2019
2.1. The date of the decision made by the Chairman of the Issuer's Board of Directors on holding a meeting of the Issuer's Board of Directors:
April 4, 2019.
2.2. Date of the meeting of the issuer's Board of Directors:
April 9, 2019.
2.3. Agenda of the meeting of the issuer's Board of Directors:
1. On the development of a program to improve the quality of procurement management at PJSC "MOESK".
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
3.2. Date «04» April 2019 year

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