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WKN: 899416 ISIN: US0373763087 Ticker-Symbol: MRO 
Frankfurt
19.04.21
08:09 Uhr
1,150 Euro
-0,050
-4,17 %
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RUSSLAND
1-Jahres-Chart
MOSENERGO PJSC ADR Chart 1 Jahr
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MOSENERGO PJSC ADR 5-Tage-Chart
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1,1401,25013:46
Dow Jones News
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EQS-Adhoc: PJSC Mosenergo: The Annual Meeting of Shareholders Elected a New Board of Directors

EquityStory.RS, LLC-Ad-hoc: PJSC Mosenergo / Key word(s): AGM/EGM 
PJSC Mosenergo: The Annual Meeting of Shareholders Elected a New Board of 
Directors 
 
29-Jun-2020 / 18:26 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 29, 2020 
 
                                   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» was formed the Board of Directors consisting of 13 persons: 
 
  1) Markelov Vitaliy Anatolievich - Deputy Head of Management Committee, 
  PJSC «Gazprom»; 
 
  2) Mikhaylova Elena Vladimirovna - Member of the Management Committee, 
  Head of Department, PJSC «Gazprom»; 
 
  3) Sukhov Gennadiy Nikolaevich - Member of Management Committee, Head of 
  Department, PJSC «Gazprom»; 
 
  4) Ivannikov Alexander Sergeevich - Head of Department, PJSC «Gazprom»; 
 
  5) Fyodorov Denis Vladimirovich - Director General, OOO «Gazprom 
  Energoholding»; 
 
  6) Khorev Andrey Victorovich - Councilor of Head of Management Committee, 
  GPB Bank (JSC); 
 
  7) Shatsky Pavel Olegovich - First Deputy Director General, OOO «Gazprom 
  Energoholding». 
 
  8) Butko Alexander Alexandrovich - Managing Director, 
  PJSC «Mosenergo» 
 
  9) Soloviev Alexander Andreevich - Head of Moscow Housing and Utilities 
  Department; 
 
  10) Purtov Kirill Sergeevich - Head of Moscow Economic Policy and 
  Development Department; 
 
  11) Tabelskiy Andrey Nikolaevich - Deputy Head of Directorate of Moscow 
  City Property Department; 
 
  12) Chernikov Alexei Vladimirovich - Deputy Investments Director, The 
  Moscow City Investment Agency; 
 
  13) Comissarov Konstantin Vasilyevich - Deputy Director General for Market 
  Investments, ?? «IC REGION». 
 
Joint-stock company «Financial and Accounting Consultants» (OOO «FBK») was 
approved to be the auditor of JSC «Mosenergo». 
 
                                   For reference: 
 
PJSC «Mosenergo» is Russia's major territorial generating company. Installed 
    electric capacity of PJSC «Mosenergo» amounts to 12.8 thous. MW, heating 
  capacity amounts to 43.8 thous. Gcal. Company power plants 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 JSC 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 
 
   Tel.: (495) 957-1-957, ext. 2282, 2290 
 
    Fax:                  (495) 957-37-99 
 
 ?-mail:        press-centre@mosenergo.ru 
 
Website:          http://www.mosenergo.ru 
 
29-Jun-2020 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; London, Moscow 
EQS News ID: 1081361 
 
End of Announcement EquityStory.RS, LLC News Service 
 
1081361 29-Jun-2020 CET/CEST 
 
 

(END) Dow Jones Newswires

June 29, 2020 12:26 ET (16:26 GMT)

MOSENERGO-Aktie komplett kostenlos handeln - auf Smartbroker.de
© 2020 Dow Jones News
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