MATERIAL FACT STATEMENT
ON ISSUER'S BOARD OF DIRECTORS MEETING AND AGENDA
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 20, 2020 |
reflected in statement (if applicable) |
2. Contents of Statement
-
Date of decision by Chairman of issuer's Board of Directors to hold meeting of issuer's Board of
Directors: February 20, 2020. - Date of issuer's Board of Directors meeting in absentia (date of submitting filled out voting ballots by Members of issuer's Board of Directors): March 4, 2020.
- Agenda of issuer's Board of Directors meeting:
- On assessing presence or absence of major investment projects being implemented or planned.
- On acquisition of stake in equity capital of Gazprom Dobycha ShelfYuzhno-Sakhalinsk by Gazprom.
- Onfollow-up approval of related-party transaction with Rostec State Corporation.
3. Signature | |||||
3.1. Head of Secretariat 219 under | Nikolai Kruglikov | ||||
Management Committee Administration, | |||||
Gazprom | |||||
(acting under power of attorney | |||||
No. 01/04/04-335д, dated May 27, 2019) | |||||
(signature) | |||||
3.2. Date | February | 20, 2020 | L.S. |
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OAO Gazprom published this content on 25 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2020 08:33:12 UTC