Notice of Essential Fact
"On the date as whereof the persons are determined having the right to
exercise rights under issued securities of the issuer inclusive of the date
as whereof the list of persons having the right to participate in
the General Meeting of Shareholders of the Issuer is generated"
(Insider Information Disclosure)
1. General Data | |
1.1. Issuer's full business name |
Public Joint-Stock Company Grid Company of the North-West" |
1.2. Issuer's abbreviated company name | IDGC of the North-West, PJSC |
1.3. Issuer's location | Russia, Leningrad Region, Gatchina Address of the Company: 31 Sobornaya str., Gatchina, Leningrad Region, 188300, Russia |
1.4. Issuer's PSRN | 1047855175785 |
1.5. Issuer's TIN | 7802312751 |
1.6. Issuer's unique code assigned by the registration body | 03347-D |
1.7. Internet page address used by the Issuer for information disclosure | www.mrsksevzap.ru, www.disclosure.ru/issuer/7802312751/ |
2. Contents of notice |
2.1 Kind, category (type) and other identification signs of the Issuer's registered issue-grade securities in relation whereto the list of their holders is generated: ordinary registered uncertified shares; state registration number of the securities issue - 1-01-03347-D, date of state registration of the securities issue - 23.03.2005, international securities identification number (ISIN) -RU000A0JPPB9. 2.2. Rights vested in the Issuer issue-grade securities with regard whereto the date is established as whereof the persons having the right to exercise such rights are determined: right to receive dividend announced by the Company (dividend on ordinary shares of the Company following 2016 outcome). 2.3. Date as whereof the persons having the right to exercise rights under securities are determined: 26.06.2017. 2.4. Date of generation and number of the minutes of the meeting (session) of the Issuer's authorized administrative body whereat the decision was taken on the date as whereof the persons having the right to exercise rights under securities are determined (date of generation of a list of holders of the Issuer's shares for purposes of exercise of rights under the Issuer's securities) or any other decision forming grounds for determination of the said date: minutes of the annual meeting of the Board of Directors dated 16.06.2017 No. 12. |
3. Signature | ||
3.1. Deputy General Director for Corporate Governance of IDGC of the North-West, PJSC | D.A. Orlov | |
(pursuant to notarized Power of Attorney (signature) No. 119 dated 27.07.2015) 3.2. Date: June "16", 2017 |
Endorsed by:
Head of the Department for Corporate Governance and Cooperation with Shareholders | D.O. Akhrimenko | |
IDGC of the North-West JSC published this content on 16 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 June 2017 11:36:20 UTC.
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