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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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17.04.2020
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2. Statement content
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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 the meeting of the Board of Directors of the PJSC MOESK exists.
Voting results:
On the item 1 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.
On the item 2 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.
On the item 3 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.
On the item 4 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.
On the item 5 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.
On the item 6 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.
On the item 7 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.
On the item 8 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.
On the item 9 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.
On the item 10 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.
On the item 11 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.
On the item 12 the decision was adopted by the majority of voters of the Board Directors participating in the meeting.
2.2. The content of the decisions taken by the issuer’s Board of Directors:
On the item 1:
To approve the Reports on the implementation of key performance indicators (KPI) for the 1st and 2nd quarter of 2019 of the General Director of PJSC MOESK in accordance with Appendix No. 1-2 to this decision of the Board of Directors of the Company.
On the item 2:
1. To take into consideration the report on the implementation of the business plan of Moscow United Electric Grid Company, PJSC for the first 9 months of 2019 in accordance with Appendix No. 3 to this decision of the Board of Directors of the Company.
2. To note the non-fulfillment of the business plan indicators following the results of 9 months of 2019 in accordance with Appendix No. 4 to this decision of the Board of Directors of the Company.
On the item 3:
1. To approve the report on the results of the implementation of the investment program of .
Moscow United Electric Grid Company, PJSC for 9 months of 2019 in accordance with Appendix No. 5 to this decision of the Board of Directors of the Company.
2. To note the failure to fulfill the investment program of PJSC MOESK for 9 months of 2019 under the section "Development and modernization of electric energy (capacity) metering".
On the item 4:
Take note of the report on the implementation of the business plans of the MOESK Group consolidated on the RAS and IFRS principles for 9 months of 2019 in accordance with Appendices No. 6 and No. 7 to this decision of the Board of Directors of the Company.
On the item 5:
To approve the business plans of PJSC MOESK Group, consolidated on the RAS and IFRS principles for 2020, and to take into account the forecast indicators for 2021-2024 in accordance with Appendices No. 8 and No. 9 to this decision of the Board of Directors of the Company.
On the item 6:
1. To take into consideration the reports on the progress in the implementation of Register of non-core assets of Moscow United Electric Grid Company, PJSC in the 4th quarter of 2019 and in 2019 in accordance with Appendices No. 10 and No. 11 to this decision of the Board of Directors of the Company.
2. To approve the updated Register of non-core assets of Moscow United Electric Grid Company, PJSC as of December 31, 2019 in accordance with Appendix No. 12 to this decision of the Company's Board of Directors.
On the item 7:
To take into consideration the report on the approval of changes made to the investment program of Moscow United Electric Grid Company, PJSC for 2015-2022, approved by Order of the Ministry of Energy of Russia dated October 16, 2014 No. 735 (as amended by order of the Ministry of Energy of Russia dated December 26, 2018 No. 31 @) , with the extension of the implementation period, in accordance with Appendix No. 13 to this decision of the Board of Directors of the Company.
On the item 8:
To take into consideration the progress report of the investment projects included in the list of priority object for the 4th quarter of 2019 in accordance with Appendix No. 14 to this decision of the Board of Directors of the Company.
On the item 9:
To approve the report on the implementation of the internal audit .
plan of PJSC MOESK for 2019, including the results of the self-assessment of the quality of the internal audit activities for 2019, as well as the implementation of the action plan for the development and improvement of the Company's internal audit activities in 2019 in accordance with Appendix No. 15 to this decision of the Board of Directors of the Company.
On the item 10:
To approve the Action Plan for the development and improvement of the internal audit activity of PJSC MOESK for the period from 2020 to 2024 in accordance with Appendix No. 16 to this decision of the Board of Directors of the Company.
On the item 11:
To take into consideration the information of the General Director of Moscow United Electric Grid Company, PJSC on indicators of the level of reliability and quality of services provided for 2019 in accordance with the instruction of the Board of Directors dated 09.23.2011 (Minutes No. 147 of 09.26.2011) in accordance with Appendix No. 17 to this decision of the Board of Directors of the Company.
On the item 12:
To approve the following candidate as the Company's Insurer:
Type of insurance.
Insurance company.
Period of insurance .
Directors, officers and companies (D&O) liability insurance.
SOGAZ JSC.
13.04.2020 12.04.2021.
2.3. Date of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
April 17, 2020.
2.4. Date and number of the Minutes of the issuer’s Board of Directors Meeting, at which the relevant decisions were adopted:
Minutes No. 428, April 17, 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 «17 " April 2020» Seal
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