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 | September 22, 2020 |
reflected in statement (if applicable) |
2. Contents of Statement
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Quorum of Gazprom Board of Directors' meeting and voting results on decision making issues: 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 measures undertaken to inventory ownerless gas facilities in Russian regions, as well as to optimize procedure of their transfer to specialized organizations for further operation in line with laws of Russian Federation": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes. - Content of decision made by issuer's Board of Directors:
Having reviewed submitted information, Gazprom Board of Directors decided to:
- Take note of information about measures undertaken to inventory ownerless gas facilities in Russian regions, as well as to optimize procedure of their transfer to specialized organizations for further operation in line with laws of Russian Federation.
- Task Alexey Miller, Chairman of Gazprom Management Committee, to ensure that work continues on implementation of measures to inventory ownerless gas facilities in Russian regions, as well as to optimize procedure of their transfer to specialized organizations for further operation in line with laws of Russian Federation, and to inform Gazprom Board of Directors in Q3 2021 on results achieved.
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Date of Gazprom Board of Directors' meeting where corresponding decisions were made:
September 22, 2020. - Date of compilation and number of minutes of Gazprom Board of Directors' meeting where corresponding decisions were made: No. 1325, dated September 22, 2020.
3. Signature
3.1. Member of Management Committee, Head of | Gennady Sukhov | ||||
Department, Gazprom | |||||
(acting under power of attorney | |||||
No. 01/04/04-694д, dated October 23, 2017) | |||||
(signature) | |||||
3.2. Date | September | 22, 2020 | L.S. |
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OAO Gazprom published this content on 24 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 September 2020 16:59:05 UTC