27.11.2019

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)
November 27, 2019
2. Notice content
2. Statement content
2.1. The quorum for the meeting of the issuer’s Board of Directors and voting results on the decision-making issues:
The quorum for holding a meeting of the board of directors of PJSC "MOESK" is available.
Voting results:
On the item 1 of the agenda:
The decision was taken by the majority of votes participating in the meeting.
2.2. The content of the decisions taken by the issuer’s Board of Directors:
On the item 1:
1. To approve the provision of charitable assistance to PJSC MOESK in accordance with Appendix No. 1 to this decision.
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).
2.3. Date of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
November 26, 2019.
2.4. Date and number of the Protocol of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
November 27, 2019, Protocol No. 405.
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 «27» November 2019 year   

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