Notice of Essential Fact
"On Arrangement of a Session of the Board of Directors (Supervisory Board) of the Issuer and on the Agenda Thereof" (Insider Information Disclosure)
1. General Data | |||
1.1. Issuer's full business name | Public Joint-Stock Company "Interregional Distribution Grid Company of the North-West" | ||
1.2. Issuer's abbreviated company name | IDGC of the North-West, PJSC | ||
1.3. Issuer's location: | Gatchina, Leningrad Region, Russia Address of the Company: 31 Sobornayastr., 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. Date of a decision on arrangement of the session of the Board of Directors of the Issuer as taken by Chairman of the Board of Directors: 22.02.2017 2.2. Date of the session of the Board of Directors of the Issuer: 22.02.2017 2.3. Contents of the agenda of the session of the Board of Directors of the Issuer: 1. On consideration of the draft of changes to the Investment Program of the Company for the period from 2016 till 2025.2.4. If the agenda of the session of the Board of Directors (Supervisory Board) contains issues related to exercise of rights with regard to certain securities of the Issuer, the identification attributes of such securities shall be indicated:
Agenda of the session of the Board of Directors of the Issuer, conducted on 22.02.2017, | |||
3. Signature | |||
3.1. Deputy General Director | D.A. Orlov | ||
(based on the Power of Attorney No. 119 dated 27.07.2015) 3.2. Date «22» February 2017 | (signature) L.S. | ||
IDGC of the North-West JSC published this content on 22 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 March 2017 08:08:09 UTC.
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