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 | April 14, 2021 |
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: April 14, 2021.
- Date of issuer's Board of Directors meeting in form of absentee voting (date of submitting filled out voting ballots by Members of issuer's Board of Directors): April 27, 2021.
- Agenda of issuer's Board of Directors meeting:
- On Gazprom's submission of information about investment activities of parent company and subsidiaries, as well as information about Gazprom Group's companies.
- On participation of Oleg Aksyutin, Member of Gazprom Management Committee, in Board of Directors of Gazprom Gazomotornye Sistemy (Gazprom Gas Engine Systems).
3. Signature
3.1. Deputy Head of Management Committee | Viktor Kochenov | |||
Administration, Gazprom | ||||
(acting under power of attorney No. 01/04/04- | ||||
334д, dated May 27, 2019) | ||||
(signature) | ||||
3.2. Date | April | 14, 2021 | L.S. |
Attachments
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Disclaimer
OAO Gazprom published this content on 15 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2021 16:25:28 UTC.