MATERIAL FACT STATEMENT
ON DATE OF LISTING PERSONS ENTITLED TO EXERCISE RIGHTS ATTACHED TO ISSUER'S REGISTERED SECURITIES, INTER ALIA, ON DATE OF LISTING PERSONS ENTITLED TO TAKE PART IN ISSUER'S GENERAL SHAREHOLDERS MEETING
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 | 1027700070518 |
Number) of issuer | |
1.5. INN (Taxpayer Identification Number) of | 7736050003 |
issuer | |
1.6. Unique issuer code assigned by | 00028-A |
registering authority | |
1.7. Internet pages used by issuer to disclose | www.gazprom.ru; |
information | www.e- |
disclosure.ru/PORTAL/company.aspx?id=934 | |
1.8. Date of event (material fact) which is | February 4, 2020 |
reflected in statement (if applicable) |
2. Contents of Statement
2.1.Type, category (class), series and other requisites of issuer's securities in respect of which date of listing persons entitled to exercise rights attached to them is determined:
ordinary registered uncertificated shares, state registration number of securities issue: 1-02-00028-
А, date of state registration of securities issue: December 30, 1998, International Securities
Identification Number (ISIN): RU0007661625.
- Rights attached to issuer's securities in respect of which date of listing persons entitled to exercise rights attached to them is determined: participation in annual General Shareholders Meeting of Gazprom on June 26, 2020.
-
Date of listing persons entitled to exercise rights attached to issuer's securities is determined:
June 1, 2020. - Date of compilation and number of minutes of issuer's authorized managing body meeting where decision was made on date of listing persons entitled to exercise rights attached to issuer's securities (date of listing holders of issuer's securities for purpose of exercising rights attached to issuer's securities): minutes of Board of Directors meeting No. 1292, dated February 4, 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 | 4, 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