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8 800 220-0-220 Contact CenterOn convening and holding a general meeting of participants (shareholders) of the issuer
27.04.2020
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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" |
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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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April 27, 2020
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2. Statement content
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2.1. Type of the general meeting of the issuer's participants (shareholders) (annual (regular), extraordinary):
2.2. Form for holding the general meeting of participants (shareholders) of the issuer (meeting (joint presence) or absentee voting):
2.3. Date, place, time of the general meeting of the issuer's participants (shareholders), mailing address, email address for sending filled out voting ballots (if used), Internet site address on which electronic forms of voting ballots are filled in (if used):
2.4. The deadline for receiving voting ballots (in case of holding a general meeting in the form of absentee voting):
2.5. Date of compilation of the list of persons entitled to participate in the general meeting of the issuer's participants (shareholders):
2.6. Agenda of the general meeting of participants (shareholders) of the issuer: 2.7. The procedure for familiarization with the information (materials) to be provided (to be) provided in preparation for the general meeting of the issuer's participants (shareholders), and the address (addresses) at which it can be found: Persons entitled to participate in the annual General Meeting of Shareholders of the Company may familiarize themselves with the information (materials) from May 9, 2020 to May 29, 2020 from 10 a.m. to 3 p.m. local time, except weekends and holidays at the following addresses:
and also from May 09, 2020 on the website of PJSC Moscow United Electric Grid Company in the information and telecommunication network Internet at: http://www.moesk.ru. If the person registered in the register of shareholders of the Company is a nominal holder of shares, the specified information (materials) shall be sent before May 09, 2020 in electronic form (in the form of electronic documents signed by electronic signature) to a nominal holder of shares. 2.8. Identification signs of shares whose owners are entitled to participate in the general meeting of the issuer's shareholders: Ordinary registered ordinary shares, state registration number of the issue 1-01-65116-D of May 31, 2005, international identification code (number) of securities (ISIN) RU000A0ET7Y7 . 2.9. An indication of the issuer's person or body that has made (made) a decision to convene a general meeting of the issuer's participants (shareholders), and the date the decision was made, and if such a body of the issuer is its collegial executive body or board of directors (supervisory board) - also the date of preparation and number of the minutes of the meeting of the collegial executive body or board of directors (supervisory board) of the issuer at which the decision was made: Minutes of the meeting of the Board of Directors of PJSC MOESK of April 27, 2020 No. 430. |
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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 «27 April 2020 » Seal
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