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: August 18, 2017
2.2. Date of the session of the Board of Directors of the Issuer: September 04, 2017
2.3. Contents of the agenda of the session of the Board of Directors of the Issuer:
1. Report of General Director on actual performance against the Company's Business Plan for 1 half of 2017. 2. Report of General Director on execution of the Company's Investment Program for 1H of 2017. 3. On Approval of IDGC of North-West PJSC Schedule Plan of Measures for reduction of the amount of overdue receivables for electric energy transmission services and settlement of disputes existing as of July 01, 2017.
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 conducted on September 04, 2017 does not contain the issues related to the exercise of rights with regard to securities of the Issuer.
3. Signature
3.1. General Director of
IDGC of the North-West, PJSC
A.V. Letyagin
3.2. Date August 18, 2017
(signature)
IDGC of the North-West JSC published this content on 21 August 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 September 2017 08:17:01 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%.