11.09.2019

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)
September 11, 2019
2. Notice content
2. Statement content
September 11, 2019
2.1. The date of making decision by the Chairman of the Board of Directors of the issuer on holding the meeting of the Board of Directors of the issuer:
September 11, 2019.
2.2. The date of the meeting of the Board of Directors of the issuer:
September 19, 2019.
2.3. Agenda of the meeting of the Board of Directors of the issuer:
1. On approval of the Report on the implementation of key performance indicators (KPIs) of the General Director of the Company for the 4th quarter of 2018.
2. On additional bonuses to the General Director of PJSC Moscow United Electric Grid Company based on the results of 2018.
3. On consideration of the report on the expenditure of funds for the preparation and holding of the annual General Meeting of Shareholders of PJSC Moscow United Electric Grid Company based on the results of 2018.
4. On approval of the consolidated on the principles of RAS and consolidated on the principles of IFRS business plans of the PJSC Moscow United Electric Grid Company for 2019 and forecast indicators for 2020-2023.
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 «11» September 2019 year

Возврат к списку