Public Joint Stock Gazprom : On certain decisions of issuer's Board of Directors (PDF, 152.1 KB)
01/19/2022 | 08:52am EDT
MATERIAL FACT STATEMENT
ON CERTAIN DECISIONS OF ISSUER'S BOARD OF DIRECTORS
1. General information
1.1. Full legal name (for commercial entity) or
Public Joint Stock Company Gazprom
name (for non-profit organization) of issuer
1.2. Address of issuer indicated in Unified
2/3 Lakhtinsky Avenue, Bldg. 1, Lakhta-Olgino
State Register of Legal Entities
Municipal District, St. Petersburg, 197229, Russian
1.3. OGRN (Primary State Registration
Number) of issuer (if applicable)
1.4. INN (Taxpayer Identification Number) of
issuer (if applicable)
1.5. Unique issuer code assigned by Bank of
1.6. Webpage address used by issuer to
1.7. Date of event (material fact) which is
January 18, 2022
reflected in statement
2. Contents of Statement
On approval of issuer's internal documents
Quorum of Gazprom Board of Directors' meeting and voting results on decision making issues:meeting in absentia, 11 out of 11 elected Board of Directors Members took part in voting, quorum recorded as present.
Voting results on agenda item:
"On making amendments to Regulation on procurement of goods, works and services of Gazprom and Gazprom Group companies": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes.
Content of decision adopted by Gazprom's Board of Directors:
To approve amendments to Regulation on procurement of goods, works and services of Gazprom and Gazprom Group companies approved by Gazprom Board of Directors'
Decision No. 3168 dated October 19, 2018 in accordance with appendix to Board of
Amendments to Regulation on procurement of goods, works and services of
Gazprom and Gazprom Group companies, appended to Board of Directors' decision, shall enter into force from date following date of their placement in unified information system of procurements.
Date of Gazprom Board of Directors meeting where corresponding decision was made (date of submitting filled out voting ballots by Members of Gazprom Board of Directors):January 17, 2022.
Date of compilation and number of minutes of issuer's Board of Directors meeting where corresponding decision was made:Minutes No. 1413, dated January 18, 2022.