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 Data | |||
1.1. Issuer's full business name | Public Joint-Stock Company "Interregional Distribution Grid Company of the North-West" | ||
1.2. Issuer's abbreviated business name | IDGC of the North-West, PJSC | ||
1.3. Issuer's location | Russia, Leningrad Region, Gatchina Address of the Company: 31 Sobornaya Str., Gatchina, Leningrad Region,188300, Russia | ||
1.4. Issuer's PSRN | 1047855175785 | ||
1.5. Issuer's TIN | 7802312751 | ||
1.6. Issuer's unique code assigned by the registration authority | 03347-D | ||
1.7. Address of the Internet page used by the Issuer for information disclosure | www.mrsksevzap.ru, www.disclosure.ru/issuer/7802312751/ | ||
2. Content of the notice | |||
2.1. Date of decision on arrangement of a session of the Board of Directors as taken by Chairman of the Board of Directors of the Issuer: 10.01.2017. 2.2. Date of the session of the Board of Directors of the Issuer: 13.01.2017. 2.3. Contents of the agenda of the session of the Board of Directors of the Issuer: 1. On approval of the candidacies of insurers of IDGC of the North-West, PJSC. 2. On preliminary endorsement of interested party transactions betweenIDGC of the North-West PJSC and Sberbank PJSC related to the issuance (possibility of issuance) of bank guarantees, within the frames of which the Company acts as the principal, for a total amount not exceeding RUR 1,000,000,000 (One billion rubles). | |||
3. Signature | |||
3.1. Deputy General Director | D.A. Orlov | ||
(based on the Power of Attorney No. 119 dated 27.07.2015) 3.2. Date "10" January 2017 | (signature) L.S. | ||
IDGC of the North-West JSC published this content on 10 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2017 11:51:02 UTC.
Original documenthttp://www.mrsksevzap.ru/cs/Satellite?blobcol=urldata&blobheader=application%2Fmsword&blobheadername1=Content-Disposition&blobheadername2=MDT-Type&blobheadervalue1=inline%3B+filename%3D2_O_provedenii_SD_13.01.17_en.doc&blobheadervalue2=abinary%3B+charset%3DUTF-8&blobkey=id&blobtable=MungoBlobs&blobwhere=1384344742086&ssbinary=true
Public permalinkhttp://www.publicnow.com/view/D7E2A5B3E4ADB6559A34AE2FAD7E553D114F6A73