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8 800 220-0-220 Contact CenterOn holding the meeting of the Issuer's Board of Directors and its agenda
28.02.2020
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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28.02.2020
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2. Statement content
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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:
February 28, 2020. 2.2. The date of the meeting of the Board of Directors of the issuer: March 13, 2020. 2.3. Agenda of the meeting of the Board of Directors of the issuer: 1. Consideration of the results of the implementation of measures to improve the availability of energy infrastructure in 2019, including the results of the Doing Business 2020 rating, and planned activities for 2020. |
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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 «28 February 2020» Seal
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