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.e- |
disclosure.ru/PORTAL/company.aspx?id=934 | |
1.8. Date of event (material fact) which is | November 24, 2020 |
reflected in statement (if applicable) |
2. Contents of Statement
-
Quorum of Gazprom Board of Directors' meeting and voting results on decision making issue: meeting in presentia, 11 out of 11 elected Board of Directors Members took part in voting, quorum recorded as present.
Voting results on agenda item:
"On projects being designed and implemented for widespread adoption of digital technologies and other technological solutions": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes. - Content of decision made by issuer's Board of Directors:
Having reviewed issue on projects being designed and implemented for widespread adoption of digital technologies and other technological solutions, Gazprom Board of Directors decided to:
- Take note of submitted information.
- Instruct Alexey Miller, Chairman of Gazprom Management Committee, to continue work on elaboration and implementation of projects for widespread adoption of digital technologies and other technological solutions.
-
Date of Gazprom Board of Directors meeting where corresponding decision was made:
November 24, 2020. - Date of compilation and number of minutes of issuer's Board of Directors meeting where corresponding decision was made: No. 1337, dated November 24, 2020.
3. Signature | ||||||
3.1. Deputy Chairman of Management | Oleg Aksyutin | |||||
Committee - Department Head, Gazprom | ||||||
(acting under power of attorney | ||||||
No. 01/04/04-328д, dated May 22, 2019) | ||||||
(signature) | ||||||
3.2. Date | November | 24, 2020 | L.S. |
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OAO Gazprom published this content on 30 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2020 17:18:01 UTC