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 details | |||
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: Russia, 188300, Leningrad Region, Gatchina, 31 Sobornayastr. | ||
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 decision on arrangement of the session of the Board of Directors of the Issuer as taken by Chairman of the Board of Directors of the Issuer: on 15.04.2016 decision taken on the date of arrangement of the session of the Board of Directors of the Issuer previously appointed for 06.04.2016. 2.2. Arrangement date of the session of the Board of Directors of the Issuer: 21.04.2016. 2.3. Contents of the agenda of the session of the Board of Directors of the Issuer: 1. On approval of the Company's corrected Business Plan including the Investment Program and information on key operational risks for 2016 and the forecast performance indicators for 2017-2020 inclusive of the program for increasing operational efficiency and reducing the expenses of the Company for the period of 2016-2020. | |||
3. Signature | |||
3.1. Deputy General Director | D.A. Orlov | ||
(under the Power of Attorney No. 119 dated 27.07.2015) 3.2. Date "15" April 2016 | (signature) L.S. | ||
IDGC of the North-West JSC issued this content on 18 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 April 2016 08:15:20 UTC
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