MRSK Severo Zapada : On change or correction of information previously published in the News feed
August 18, 2017 at 03:22 am EDT
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Notice of Essential Fact
"On change or correction of 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 body
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.
Interregional Distribution Grid Company of the North-West, Public Joint-Stock Company reports on changes in information published in the News Feed on 25.07.2017 at 06:28 PM in the Notice of Essential Fact "On arrangement of a session of the Board of Directors (Supervisory Board) of the Issuer and on the agenda thereof" (disclosure of the insider information)
The following issue is excluded from the agenda of the session of the Board of Directors:
2. On approval of the scenarios for the Company's business plan development for 2018 and forecast for 2019-2022.
Text of the notice as amended:
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
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. 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.
2.1. Date of decision on arrangement of the session of the Board of Directors of the Issuer as taken by Chairman of the Board of Directors: 25.07.2017
2.2. Date of the session of the Board of Directors of the Issuer: 09.08.2017
2.3. Contents of the agenda of the session of the Board of Directors of the Issuer:
1. On approval of the updated Plan of measures for enhancement of activities efficiency and improvement of the financial-and-economic standing of the Company for 2017-2021. 2. On approval of the report on achievement of the target Key Performance Indicators by General Director of the Company in Q12017. 3. On termination of the powers of a member of the Management Board of the Company. 4. On coordination of members of the Management Board of the Company simultaneously holding offices with management bodies of other organizations. 5. On determination of the standpoint of the Company's representatives regarding issues on agendas of general meetings of shareholders and sessions of Boards of Directors of subsidiary companies of IDGC of the North-West, PJSC.
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:
The agenda of the session of the Board of Directors conducted on 09.08.2017 does not contain the issues related to the exercise of rights with regard to securities of the issuer.
3. Signature
3.1. Deputy General Director
for Corporate Governance of
IDGC of the North-West, PJSC
(pursuant to the Power of Attorney No. 119 dated 27.07.2015)
___________
D.A. Orlov
(signature)
3.2. Date
04
August
20
17
L.S.
IDGC of the North-West JSC published this content on 07 August 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 August 2017 07:21:02 UTC.
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MRSK Severo-Zapada PAO (Interregional Distribution Grid Company of North West) is a Russia-based company, which is active in the electric power sector. The Company focuses on the provision of electricity transmission services, electric network maintenance works and electric power generation. The Company is active domestically and operates through seven branches, located on the territory of the Russian Federation, such as: Arkhenergo, Vologdaenergo, Karelenergo, Kolenergo, Komienergo, Novgorodenergo and Pskovenergo. In addition, it has four subsidiaries, including Pskovenergosbyt, Pskovenergoagregat, Energo service Severo-Zapada OAO and Lesnaya skazka OAO. As of December 31, 2011, the Companyâs major shareholder was Holding MRSK OAO with a stake of 55.38%.