PJSC Mosenergo / Key word(s): AGM/EGM
The Annual General Meeting of Shareholders of PJSC 'Mosenergo' Will Be Held in Form of Absentee Voting on June 23
21-May-2021 / 15:58 CET/CEST
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May 21, 2021
The Annual General Meeting of Shareholders of PJSC "Mosenergo" Will Be Held in Form of Absentee Voting on June 23
The Board of Directors of PJSC «Mosenergo» decided to convene the annual General meeting of shareholders of the Company. The meeting will take place on June 23, 2021 in form of absentee voting. May 29, 2021 is the date on which persons entitled to attend meeting will be determined.
The Board of Directors of PJSC «Mosenergo» approved the following agenda of the annual General meeting of shareholders:
PJSC «Mosenergo» comprises 15 combined heat and power stations with installed electric capacity of 12.8 thous. MW, as well as district and block heating stations. Mosenergo heating capacity amounts to 43.8 thous. Gcal/hr. Company power stations supply over 60% of electricity, consumed in Moscow and Moscow Region and cover about 90% of Moscow (not including added territories) demand for heat.
The charter capital of PJSC «Mosenergo» is 39 billion 749 million 359 thousand 700 rubles. The capital is divided into 39 billion 749 million 359 thousand 700 ordinary shares with a nominal value of 1 (one) ruble. The major shareholders are OOO Gazprom energoholding (equity holding - 53.50%) and the city of Moscow represented by Moscow City Property Department (equity holding - 26.45%). The equity holding of other legal entities and individuals is 20.05%.
MOSENERGO PR DEPARTMENT
(495) 957-1-957, ext. 2282, 2290
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