2.1. Date of decision on arrangement of the session of the Board of Directors of the Issuer as taken by Chairman of the Board of Directors: 11.05.2017.
2.2. Date of the session of the Board of Directors of the Issuer: 19.05.2017.
2.3. Contents of the agenda of the session of the Board of Directors of the Issuer:
1. On recommendations on allocation of the Company profit and loss following the outcome of 2016 reporting year. 2. On recommendations on the amount of dividends on shares of the Company in 2016, on dividend payout procedure and on suggestions offered to the annual General Meeting of Shareholders for setting the date for generating the list of persons having the right to receive dividends.
3. On consideration of the candidacy for the position of Auditor of the Company.
4. On approval of the draft restated Charter of IDGC of the North-West, PJSC.
5. On consideration of a draft in-house document of the Company: Restated Regulations on the General Meeting of Shareholders of IDGC of the North-West, PJSC. 6. On consideration of a draft in-house document of the Company: Restated Regulations on the Board of Directors of IDGC of the North-West, PJSC. 7. On consideration of a draft in-house document of the Company: Restated Regulations on the Auditing Commission of IDGC of the North-West, PJSC. 8. On proposal to the annual General Meeting of Shareholders of the Company on making the decision: On discontinuation of participation in "ENERGOSTROY" UNION of IDGC of the North-West, PJSC. 9. On proposal to the annual General Meeting of Shareholders of the Company on making the decision: On participation in Self-regulatory organization "Saint Petersburg Alliance of Constructors" Association. 10. On approval of the form and text of voting bulletins at the annual General Meeting of Shareholders of the Company, as well as wording of the decisions on the agenda of the annual General Meeting of Shareholders of the Company. 11. On approval of the estimate of costs related to preparation for and arrangement of the annual General Meeting of Shareholders of the Company. 12. On approval of the terms and conditions of the contract concluded with Registrar of the Company.
2.4. If the agenda of the session of the Board of Directors (Supervisory Board) contains issues related to exercise of rights with regard to certain securities of the Issuer, the identification attributes of such securities shall be indicated:
The agenda of the session of the Board of Directors to be conducted on 19.05.2017 contains the issues related to the exercise of rights with regard to certain securities of the issuer.
Identification characteristics of the securities: ordinary registered uncertified shares, state registration number of the securities issue 1-01-03347-D, date of state registration of the securities issue - 23.03.2005, International Securities Identification Number (ISIN) - RU000A0JPPB9.
3. Signature
3.1. Deputy General Director
for Corporate Governance
IDGC of the North-West, PJSC
D.A. Orlov
(pursuant to the Power of Attorney No. 119 dated 27.07.2015)
3.2. Date "11" May 2017
(signature)
L.S.
IDGC of the North-West JSC published this content on 11 May 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 May 2017 11:29:19 UTC.
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MRSK Severo-Zapada PAO (Interregional Distribution Grid Company of North West) is a Russia-based company, which is active in the electric power sector. The Company focuses on the provision of electricity transmission services, electric network maintenance works and electric power generation. The Company is active domestically and operates through seven branches, located on the territory of the Russian Federation, such as: Arkhenergo, Vologdaenergo, Karelenergo, Kolenergo, Komienergo, Novgorodenergo and Pskovenergo. In addition, it has four subsidiaries, including Pskovenergosbyt, Pskovenergoagregat, Energo service Severo-Zapada OAO and Lesnaya skazka OAO. As of December 31, 2011, the Companyâs major shareholder was Holding MRSK OAO with a stake of 55.38%.