MRSK Severo Zapada : On the date as whereof the persons are determined having the right to exercise rights under issued securities inclusive of the date as whereof the list of persons having the right to participate in the General Meeting of Shareholders is generated
June 30, 2017 at 07:37 am EDT
Share
Notice of Essential Fact
"On the date as whereof the persons are determined having the right to
exercise rights under issued securities of the issuer inclusive of the date
as whereof the list of persons having the right to participate in
the General Meeting of Shareholders of the Issuer is generated"
(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
Russia, Leningrad Region, Gatchina
Address of the Company: 31 Sobornaya str., 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
2.1 Kind, category (type) and other identification signs of the Issuer's registered issue-grade securities in relation whereto the list of their holders is generated: ordinary registered uncertified shares; state registration number of the securities issue - 1-01-03347-D, date of state registration of the securities issue - 23.03.2005, international securities identification number (ISIN) -RU000A0JPPB9.
2.2. Rights vested in the Issuer issue-grade securities with regard whereto the date is established as whereof the persons having the right to exercise such rights are determined:
right to receive dividend announced by the Company (dividend on ordinary shares of the Company following 2016 outcome).
2.3. Date as whereof the persons having the right to exercise rights under securities are determined: 26.06.2017.
2.4. Date of generation and number of the minutes of the meeting (session) of the Issuer's authorized administrative body whereat the decision was taken on the date as whereof the persons having the right to exercise rights under securities are determined (date of generation of a list of holders of the Issuer's shares for purposes of exercise of rights under the Issuer's securities) or any other decision forming grounds for determination of the said date: minutes of the annual meeting of the Board of Directors dated 16.06.2017 No. 12.
3. Signature
3.1. Deputy General Director
for Corporate Governance of
IDGC of the North-West, PJSC
D.A. Orlov
(pursuant to notarized Power of Attorney (signature)
No. 119 dated 27.07.2015)
3.2. Date: June "16", 2017
Endorsed by:
Head of the Department for Corporate Governance and Cooperation with Shareholders
D.O. Akhrimenko
IDGC of the North-West JSC published this content on 16 June 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 June 2017 11:36:20 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%.
MRSK Severo Zapada : On the date as whereof the persons are determined having the right to exercise rights under issued securities inclusive of the date as whereof the list of persons having the right to participate in the General Meeting of Shareholders is generated