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 | 2/3 Lakhtinsky Avenue, Bldg. 1, Lakhta-Olgino |
Municipal District, St. Petersburg, 197229, 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. Webpage address used by issuer to | www.gazprom.ru; |
disclose information | www.e- |
disclosure.ru/PORTAL/company.aspx?id=934 | |
1.8. Date of event (material fact) which is | February 22, 2022 |
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: February 22, 2022.
- 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): March 9, 2022.
- Agenda of issuer's Board of Directors meeting:
2.3.1. On submission of quarterly reports on certain indicators to Russian Ministry of Economic Development, Bank of Russia, Ministry of Finance and Federal Property Management Agency by Gazprom.
3. Signature
3.1. Deputy Head of Management CommitteeVasily Tolstopyatov Administration - Head of Secretariat 200/6, Gazprom
(acting under power of attorney No. 01/04/04-755д, dated November 19, 2021)
(signature) | |||
3.2. Date | February | 22, 2022 | L.S. |
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Disclaimer
OAO Gazprom published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 15:41:25 UTC.