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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"
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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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July 1, 2019
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2. Notice content
2. Statement content
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July 1, 2019
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2.1. The quorum of the issuer’s Board of Directors Meeting and the voting results on decision-making issue:
The quorum for holding the meeting of the Board of Directors of the PJSC MOESK exists.
Voting results:
On the item 1 on the agenda:
The decision was adopted by a two-thirds majority vote of the members of the Board of Directors of the Company participating in the meeting.
On the item 2 of the agenda:
The decision is taken by a majority of the members of the Board of Directors participating in the meeting.
On the item 3 of the agenda:
The decision is taken by a majority of the members of the Board of Directors participating in the meeting.
2.2. The content of decisions taken by the issuer’s Board of Directors.
On the item 1:
To direct the representatives of PJSC Moscow United Electric Grid Company on the Board of Directors of JSC "Energocenter" on the agenda item for the meeting of the Board of Directors of JSC "Energocenter" "On the election of the General Director of JSC "Energocenter" to vote "FOR" the adoption of the following decision:
To elect Vladislav Leonidovich Surmenko as the General Director of JSC "Energocenter" for a new term until June 30, 2022 inclusive.
On the item 2:
1. To approve the provision of charitable assistance to PJSC MOESK in 2019 in accordance with Appendix No. 4 to this decision of the Board of Directors of the Company.
2. To instruct the Sole Executive Body of PJSC MOESK to ensure the financing of charitable assistance from profits from unregulated activities without reducing the planned indicators for the financial result and the amount of dividend payments, taking into account the unconditional fulfillment of the indicator for the reduction of specific operating expenses (costs) based on the results of work for 2019 year.
On the item 3:
1. To join the Unified Corporate Identity Standard of PJSC ROSSETI and organizations of the ROSSETI Group of Companies approved by the decision of the Board of Directors of PJSC ROSSETI (Minutes No. 353 dated April 30, 2019, question 5), according to Appendix No. 2 to this decision of the Board of Directors of the Company.
2. To approve the Regulation on managing the corporate identity of the Company developed in accordance with cl. 1 of the decision (Appendix No. 3).
3. To approve the Roadmap for the transition of the Company to the Unified Corporate Identity Standard of PJSC ROSSETI and organizations of the ROSSETI Group of Companies (Appendix No. 4).
4. To establish that the decision of the Board of Directors dated May 31, 2016 (Minutes No. 289) is valid only to the extent that does not contradict cl. 1-3 of this decision of the Board of Directors until the end of the transition period determined by corporate identity carriers in accordance with the Unified Corporate Identity Standard of PJSC ROSSETI and organizations of the ROSSETI group of companies (Appendix No. 2), the Regulation on managing the corporate identity of the Company (Appendix No. 3) and the Roadmap for the transition of the Company to the Unified Corporate Identity Standard of PJSC ROSSETI and organizations of the ROSSETI group of companies (Appendix No. 4).
2.3. Date of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:
June 28, 2019.
2.4. Date and number of the Protocol of the issuer’s Board of Directors Meeting, at which the above-mentioned decisions were adopted:
July 1, 2019, Minutes No. 394.
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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 «01» July 2019 year
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