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The Annual Meeting of Shareholders of PJSC 'Mosenergo' Elected a New Board of Directors

·2-min read

PJSC Mosenergo / Key word(s): AGM/EGM
The Annual Meeting of Shareholders of PJSC 'Mosenergo' Elected a New Board of Directors

24-Jun-2021 / 13:48 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

 

RELEASE

 

June 24, 2021

Moscow

 

 

The Annual Meeting of Shareholders of PJSC "Mosenergo" Elected a New Board of Directors

 

As a result of voting by the Annual General Meeting of Shareholders of PJSC "Mosenergo" has been formed the Board of Directors consisting of 13 persons:

 

Joint-stock company "Financial and Accounting Consultants" (OOO "FBK") was approved to be the auditor of JSC "Mosenergo".

 

 

For reference:

The total installed electric capacity of 15 power plants of PJSC "Mosenergo" amounts to 12.8 thous. MW, heating capacity amounts to 43.8 thous. Gcal.

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 - 53.85%) 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 19.70%.

 

 

 

 

 

 

 

 

MOSENERGO PR DEPARTMENT

Tel.:

Fax:

Е-mail:

Website:

(495) 957-1-957, ext. 2282, 2290

(495) 957-37-99

press-centre@mosenergo.ru

http://www.mosenergo.ru

 

24-Jun-2021 CET/CEST The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

Language:

English

Company:

PJSC Mosenergo

Vernadskogo prospect, 101 bld. 3

119526 Moscow

Russia

Phone:

+7 495 957 1 957

Fax:

+7 495 957 32 00

E-mail:

mosenergo@mosenergo.ru

Internet:

www.mosenergo.ru

ISIN:

US0373763087, RU0008958863

WKN:

899416

Listed:

Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt, Munich, Stuttgart; Moscow

EQS News ID:

1211722


 

End of Announcement

EquityStory.RS, LLC News Service

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