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 Sobornaya str. | ||
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 member of the Board of Directors of the Issuer: 09.06.2016. 2.2. Arrangement date of the session of the Board of Directors of the Issuer: 10.06.2016. 2.3. Contents of the agenda of the session of the Board of Directors of the Issuer: 1. On election of Chairman of the Board of Directors of the Company. 2. On election of Corporate Secretary of the Company. | |||
3. Signature | |||
3.1. Deputy General Director | D.A. Orlov | ||
(under the Power of Attorney No. 119 dated 27.07.2015) 3.2. Date «09» June 2016 | (signature) L.S. | ||
IDGC of the North-West JSC published this content on 10 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 June 2016 14:00:07 UTC.
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