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8 800 220-0-220 Contact CenterOn the individual decisions taken by the Board of Directors
11.04.2019
1. General information
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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" |
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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April 11, 2019
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2. Notice content
2. Message Content |
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April 11, 2019
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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.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: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. |
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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 «11» April 2019 year
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