Public Joint Stock Rosseti Volga : 40. Notice of Substantial Fact Details of arrangement of a meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda
August 01, 2022 at 07:44 am
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Notice of Substantial Fact
Details of arrangement of a meeting of the Board of Directors (Supervisory Board) of the Issuer
and its agenda
1. General Data
1.1. Full corporate name (for a profit-making
organization) or name (for a non-profit organization) of
Rosseti Volga, Public Joint-Stock Company
the Issuer:
1.2. Address of the Issuer specified in the Unified State
410031, Saratov Region,
Register of Legal Entities:
42/44, Pervomayskaya St., Saratov
1.3. Issuer's primary state registration number (OGRN)
1076450006280
(if any):
1.4. Issuer's taxpayer identification number (INN) (if
6450925977
any):
1.5. Issuer's unique code assigned by the Bank of Russia:
04247-Е
http://www.rossetivolga.ru
1.6. Internet page address used by the issuer for
information disclosure:
http://www.e-
disclosure.ru/portal/company.aspx?id=12131
1.7. Date of occurrence of the event (substantial fact)
12.07.2022
about which the notice was made:
2. Content of the Notice
Date of adoption by the Chairman of the Issuer's Board of Directors of the resolution to hold a meeting of the Issuer's Board of Directors or the date of making another resolution, which, in accordance with the Issuer's Charter, its internal documents or good business practices, is the basis for holding a meeting of the Issuer's Board of Directors: July 12, 2022.
Date of the meeting of the Board of Directors (Supervisory Board) of the Issuer: date of the meeting of the Board of Directors of Rosseti Volga, Public Joint-Stock Company - July 14, 2022.
Agenda of the meeting of the Board of Directors (Supervisory Board) of the Joint-Stock Company:
On approval of nominees for the specific posts in the executive board of the Company defined by the Board of Directors of the Company;
On determining the amount of the auditor's fees for the audit of the accounting (financial) and consolidated financial statements of the Company for 2022.
If the agenda of the meeting of the Board of Directors (Supervisory Board) of the Issuer contains issues related to exercise of rights with regard to certain securities of the Issuer, the identification attributes of such securities shall be indicated: the agenda of the meeting does not contain the issues related to exercise of rights with regard to certain securities of the Issuer.
3. Signature
3.1. Head of the Department
for Corporate Governance
and Shareholder Relations
(on the basis of the Power of Attorney
I. V. Kakutina
dated July 11, 2022 No. D/22-319)
(signature)
3.2. Date: July _ 12, 2022
Attachments
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Disclaimer
IDGC of Volga JSC published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 06:43:08 UTC.
Rosseti Volga PAO, formerly known as MRSK Volgi PAO, is a Russia-based company active in the electric energy sector. The main kinds of the Company's activities are: electric power transmission services; operational and technological management, as well as providing services for technological connection of power devices (power plants), businesses and individuals to the grid. The Company operates through its eight branches that are engaged in the transfer and distribution of electric energy. The Company's branches are located in such Russian cities, as Samara, Saransk, Saratov, Ulyanovsk, Penza, Orenburg, Saransk and Cheboksary.
Public Joint Stock Rosseti Volga : 40. Notice of Substantial Fact Details of arrangement of a meeting of the Board of Directors (Supervisory Board) of the Issuer and its agenda