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8 800 220-0-220 Contact CenterOn the date on which the persons entitled to exercise rights under the issuer's issuable securities are determined, including the date on which the list of persons entitled to participate in the general meeting of shareholders of the issuer is compiled
19.06.2019
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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June 19, 2019
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2. Notice content
2. Message Content |
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2.1. Type, category, series and other identification characteristics of the issuer's securities, in respect of which the date is set, on which the persons entitled to exercise rights are determined:
ordinary registered uncertified shares with a nominal value of 0.5 (zero point five) rubles each in the amount of 48,707,091,574 (forty-eight billion seven hundred seven million ninety-one thousand five hundred seventy-four) pieces, state registration number 1-01-65116-D Registration date:2.2. Rights secured by the issuer's securities, in respect of which the date is set, on which the persons entitled to exercise them are determined: Right to receive dividends on the Company's shares according to the results of 2018.2.3. Date on which the persons entitled to exercise rights under the issuer's securities are determined: June 25, 2019.2.4. Date of compilation and number of the minutes of the meeting (session) of the authorized management body of the issuer, at which the decision was taken on the date on which the persons entitled to exercise the rights to the issuer’s securities are determined issuer), or another decision that is the basis for determining the specified date: Protocol No. 21 of June 19, 2019 of the Annual General Meeting of Shareholders of PJSC “Moscow United Electric Grid Company”. |
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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 «19» June 2019 year
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