EquityStory.RS, LLC-Ad-hoc: PJSC Mosenergo / Key word(s): AGM/EGM The Annual Meeting of Shareholders of PJSC 'Mosenergo' Elected a New Board of Directors 24-Jun-2021 / 13:48 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.
June 24, 2021
The Annual Meeting of Shareholders of PJSC "Mosenergo" Elected a New Board of Directors
As a result of voting by the Annual General Meeting of Shareholders of PJSC "Mosenergo" has been formed the Board of Directors consisting of 13 persons:
Joint-stock company "Financial and Accounting Consultants" (OOO "FBK") was approved to be the auditor of JSC "Mosenergo".
The total installed electric capacity of 15 power plants of PJSC "Mosenergo" amounts to 12.8 thous. MW, heating capacity amounts to 43.8 thous. Gcal.
The charter capital of PJSC "Mosenergo" is 39 billion 749 million 359 thousand 700 rubles. The capital is divided into 39 billion 749 million 359 thousand 700 ordinary shares with a nominal value of 1 (one) ruble. The major shareholders are OOO Gazprom energoholding (equity holding - 53.85%) and the city of Moscow represented by Moscow City Property Department (equity holding - 26.45%). The equity holding of other legal entities and individuals is 19.70%.
24-Jun-2021 CET/CEST The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
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1211722 24-Jun-2021 CET/CEST