Changes are made based on decisions of the annual General Meeting of Shareholders of IDGC of North-West, PJSC 28.05.2021 (minutes № 17).
Chairman of the Meeting
________________ / K.A. Mikhailik /
Changes to the Articles of Association of "Interregional Distribution
Grid Company of North-West" Public Joint Stock Company
On the title page, the title of the Articles of Association shall be stated in the following edition:
Articles of Association of Rosseti North-West, Public Joint Stock Company
In Article 1. General Provisions:
In clause 1.1. Article 1 of the Articles of Association, the words "Interregional Distribution Grid Company of North-West, Public Joint-Stock Company" shall be replaced by "Rosseti North-West, Public Joint Stock Company".
Clause 1.3. Articles 1 of the Articles of Association shall be stated as follows:
1.3. Full corporate name of the Company in Russian - Публичное акционерное общество «Россети Северо-Запад».
Previous full corporate names of the Company in Russian - Публичное акционерное общество «Межрегиональная распределительная сетевая компания
Северо-Запада», Открытое акционерное общество «Межрегиональная распределительная сетевая компания Северо-Запада».
Full corporate name of the Company in English - Public Joint Stock Company
«Rosseti North-West».
Previous full corporate names of the Company in English - «Interregional
Distribution Grid Company of North-West», Public Joint Stock Company; «Interregional
Distribution Grid Company of North-West»,Joint-Stock Company.
Clause 1.4. Articles 1 of the Articles of Association shall be stated as follows:
1.4. Abbreviated corporate name of the Company in Russian - ПАО «Россети Северо-Запад».
Previous abbreviated corporate names of the Company in Russian - ПАО «МРСК Северо-Запада», ОАО «МРСК Северо-Запада».
Abbreviated corporate name of the Company in English - Rosseti North-West,
PJSC.
Previous abbreviated corporate names of the Company in English - IDGC of North-West, PJSC; IDGC of North-West, JSC.
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IDGC of the North-West JSC published this content on 03 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2022 13:21:08 UTC.