INTERREGIONAL DISTRIBUTION GRID COMPANY OF THE NORTH-WEST Notice of Essential Fact
"On Changes or Corrections to Information Previously Published in the News Feed"
(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 | |||||||||||
1.4. Issuer's PSRN | 1047855175785 | |||||||||||
1.5. Issuer's TIN | 7802312751 | |||||||||||
1.6. Issuer's unique code assigned by the registration authority | 03347-D | |||||||||||
1.7. Address of the page provided by one of the distributors of information on the market of securities in information and telecommunication network Internet, as well as Internet-page address with electronic address comprising domain name, rights to which belong to the issuer. | http://www.disclosure.ru/issuer/7802312751/; http://www.mrsksevzap.ru | |||||||||||
2. Content of the notice | ||||||||||||
Public Joint-Stock Company "Interregional Distribution Grid Company of the North-West" reports on correction of information published in the News feed on 15.12.2016 at 09:23AM in the notice of essential fact "On Changes or Corrections to Information Previously Published in the News Feed." Original text of the essential fact: http://www.disclosure.ru/rus/corpnews/news.shtml?newsisn=5680128 Brief description of changes: Additionally the following issues shall be included in the Agenda of the Session of the Board of Directors: 15. On approval of the Money Account Management Regulations of the Company. 16. On introduction of amendments to the methodology for calculation and evaluation of achievement of Key Performance Indicators of General Director of the Company. 17. Report on execution of the decision of the Board of Directors of the Company dated 14.12.2016 (Minutes No. 224/15) on the Agenda Issue No. 1: "Report of General Director on execution of the Business Plan of the Company including the Investment Program and information on the key operational risks of the Company for Q3 2016 and 9 months of 2016" to the extent of execution of Clause 3.1 of the decision of the Board of Directors of the Company. 18. On endorsement of the framework work contract between IDGC of the North-West, JSC and Lenenrgospetsremont CJSC, representing an interested party transaction. Text of the notice as amended: | ||||||||||||
Notice of Essential Fact "On Changes or Corrections to Information Previously Published in the News Feed" (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 | |||||||||||
1.4. Issuer's PSRN | 1047855175785 | |||||||||||
1.5. Issuer's TIN | 7802312751 | |||||||||||
1.6. Issuer's unique code assigned by the registration authority | 03347-D | |||||||||||
1.7. Address of the page provided by one of the distributors of information on the market of securities in information and telecommunication network Internet, as well as Internet-page address with electronic address comprising domain name, rights to which belong to the issuer. | http://www.disclosure.ru/issuer/7802312751/; http://www.mrsksevzap.ru | |||||||||||
2. Content of the 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: 14.12.2016. 2.2. Date of the session of the Board of Directors of the Issuer: 30.12.2016. 2.3. Contents of the agenda of the session of the Board of Directors of the Issuer: 1. On approval of the report on achievement of key performance indicators by General Director of the Company in Q3 2016. 2. On examination of the report on measures taken to reduce the injury risks among the employees of IDGC of the North-West PJSC and the outsiders at the electric power grid facilities and on implementation of the instructions given by the management with regard to reduction of the occupational injury rate. 3. On examination of results of the field audit conducted by the Ministry of Energy of Russia with respect to the Investment Program implementation progress (Reconstruction of 110/35/6 kV Kuznechevskaya Substation, Construction of 110 kV Overhead Lines and Verkhovie Substation, Construction of 110 kV Overhead Lines to Moglino Substation). 4. On examination of the report of General Director on progress in divestiture of the Company non-core assets in 9 months of 2016. 5. On procedure for identification and divestiture of non-core assets. 6. On approval of the Company's Program for Reduction of Electric Power Losses for 2017-2021. 7. On approval of the Program for Prospective Development of Systems for Electric Energy Metering within Grids of IDGC of the North-West PJSC for 2017-2021. 8. On approval of the Schedule for Abandonment of High-Hazard Equipment of IDGC of the North-West PJSC for 2017-2021. 9. On preliminary endorsement of the Collective Contract of the Company for2017. 10. On approval of the Program for Non-Governmental Pension Benefits for the Company Employees for H1 2017. 11. On approval of the Work Plan of the Company's Internal Audit Subdivision for 2017. 12. On changes in the personal composition of the Central Procurement Body of the Company - the Central Tender Commission. 13. On approval of the candidacies of insurers of IDGC of the North-West, PJSC. 14. On determination of the attitude of the Company's representatives concerning issues on agendas of general meetings of shareholders and sessions of Boards of Directors of subsidiary companies of IDGC of the North-West, PJSC. 15. On approval of the Money Account Management Regulations of the Company. 16. On introduction of amendments to the methodology for calculation and evaluation of achievement of Key Performance Indicators of General Director of the Company. 17. Report on execution of the decision of the Board of Directors of the Company dated 14.12.2016 (Minutes No. 224/15) on the Agenda Issue No. 1: "Report of General Director on execution of the Business Plan of the Company including the Investment Program and information on the key operational risks of the Company for Q3 2016 and 9 months of 2016" to the extent of execution of Clause 3.1 of the decision of the Board of Directors of the Company. 18. On endorsement of the framework work contract between IDGC of the North-West, JSC and Lenenrgospetsremont CJSC, representing an interested party transaction. Date of decision on inclusion of additional issues in the agenda of the session of the Board of Directors: 28.12.2016. | ||||||||||||
3. Signature | ||||||||||||
3.1. Deputy General Director (based on the Power of Attorney No. 119 dated 27.07.2015) | D.A. Orlov | |||||||||||
(signature) | ||||||||||||
3.2. Date " | 28 | " | December | 20 | 16 | L.S. | ||||||
IDGC of the North-West JSC published this content on 28 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2017 11:51:02 UTC.
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