MATERIAL FACT STATEMENT
ON DECISION OF ISSUER'S BOARD OF DIRECTORS
1. General information
1.1. Full legal name of issuer | Public Joint Stock Company Gazprom |
1.2. Short legal name of issuer | PJSC Gazprom |
1.3. Address of issuer | Moscow, Russian Federation |
1.4. OGRN (Primary State Registration Number) | 1027700070518 |
of issuer | |
1.5. INN (Taxpayer Identification Number) of | 7736050003 |
issuer | |
1.6. Unique issuer code assigned by registering | 00028-A |
authority | |
1.7. Internet pages used by issuer to disclose | www.gazprom.ru; |
information | www.edisclosure.ru/PORTAL/company.aspx?id=9 |
34 | |
1.8. Date of event (material fact) which is | February 6, 2020 |
reflected in statement (if applicable) |
2. Contents of Statement
-
Quorum of Gazprom Board of Directors' meeting and voting result on decision making issue:meeting in absentia, 11 out of 11 elected Board of Directors Members submitted voting ballots, quorum recorded as present.
Voting result on agenda item:
"On acquisition of stake in equity capital of Gazprom Transgaz Tomsk by Gazprom": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes. - Content of decision made by issuer's Board of Directors:
In compliance with Transaction Procedure approved by Gazprom Board of Directors Decision No. 366, dated September 27, 2002, Gazprom Board of Directors resolved to:
Ratify acquisition of stake in equity capital of Gazprom Transgaz Tomsk by Gazprom through making additional contribution in amount of RUB 5,567,337,000 (Five billion, five hundred and sixty-seven million, three hundred and thirty-seven thousand) in cash, following which nominal value of Gazprom's 100 per cent stake in equity capital of Gazprom Transgaz Tomsk will amount to RUB 36,470,388,335 (Thirty six billion, four hundred and seventy million, three hundred and eighty-eight thousand, three hundred and thirty-five) and 43 kopecks.
- Date of Gazprom Board of Directors meeting where corresponding decision was made (date of submitting filled out voting ballots by Members of issuer's Board of Directors):February 5, 2020.
- Date of compilation and number of minutes of Gazprom Board of Directors meeting where corresponding decision was made:No. 1293, dated February 6, 2020.
3. Signature | ||||||
3.1. Member of Management Committee, | Elena Mikhailova | |||||
Department Head, Gazprom | ||||||
(acting under power of attorney | ||||||
No. 01/04/04-58д, dated January 31, 2018) | ||||||
(signature) | ||||||
3.2. Date | February | 6, 2020 | L.S. |
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OAO Gazprom published this content on 14 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2020 21:12:02 UTC