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 | June 9, 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: June 9, 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): June 15, 2021.
- Agenda of issuer's Board of Directors meeting:
2.3.1. On progress with fulfillment of key performance indicators (KPIs) by top executives of Gazprom and its core subsidiaries, as well as on approval of actual KPIs of Company in 2020 to account for in calculation of annual bonuses for Gazprom's management.
3. Signature | ||||||
3.1. Head of Secretariat 119 | Nikolai Kruglikov | |||||
(acting under power of attorney | ||||||
No. 01/04/04-335д, dated May 27, 2019) | ||||||
(signature) | ||||||
3.2. Date | June | 09, 2021 | L.S. |
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OAO Gazprom published this content on 18 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 June 2021 09:54:01 UTC.