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 11, 2019
2. Notice content
2. Message Content
April 11, 2019
2.1. The quorum of the meeting of the issuer's board of directors and the results of voting on decision-making issues:
The quorum for holding a meeting of the Board of Directors of PJSC "MOESK" is present.
Voting results:
On the issue of the agenda:
The decision was made by a majority of votes of members of the Board of Directors participating in the meeting.
2.2. Content of decisions made by the issuer's Board of Directors:
Instruct the Sole Executive Body of the Company to ensure the development and approval by the Company of a program to improve the quality of procurement management (hereinafter - the program) no later than April 10, 2019, which, including, must contain:
- evaluation procedure, program performance indicators, taking into account the level of competition in procurement, a list of which is contained in Appendix No. 1 to this decision of the Company's Board of Directors, and target values;
- measures aimed at assessing and improving the qualifications of staff, not only directly involved in the procurement, but also the staff responsible for the formation of a specific customer needs, the execution of the contract and its payment.
2.3. Date of the meeting of the issuer's board of directors, at which the relevant decisions were taken:
April 9, 2019.
2.4. Date and number of the minutes of the meeting of the issuer's board of directors, at which the relevant decisions were taken:
April 11, 2019, Protocol No. 383.
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 «11» April 2019 year

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