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 Number) of issuer | 1027700070518 |
1.5. INN (Taxpayer Identification Number) of issuer | 7736050003 |
1.6. Unique issuer code assigned by registering authority | 00028-A |
1.7. Internet pages used by issuer to disclose information | www.gazprom.ru; www.e-disclosure.ru/PORTAL/company.aspx?id=934 |
1.8. Date of event (material fact) which is reflected in statement (if applicable) | February 19, 2021 |
2. Contents of Statement
2.1. Date of decision by Chairman of issuer's Board of Directors to hold meeting of issuer's Board of Directors: February 19, 2021.
2.2. Date of issuer's Board of Directors meeting in absentia (date of submitting filled out ballots by Members of issuer's Board of Director): February 25, 2021.
2.3. Agenda of issuer's Board of Directors meeting:
2.3.1. On Company's executive bodies.
3. Signature
3.1. Deputy Head of Management Committee Administration, Gazprom (acting under power of attorney No. 01/04/04-334д, dated May 27, 2019)
Viktor Kochenov
(signature)
3.2. Date
February
19, 2021
L.S.
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Disclaimer
OAO Gazprom published this content on 03 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2021 16:45:06 UTC.