STATEMENT ON CHANGES OR UPDATES TO INFORMATION
PREVIOUSLY PUBLISHED IN NEWSLINE
This statement is meant to change (update) information contained in material fact statement "On issuer's Board of Directors meeting and agenda" published by issuer in newsline at 09:20:30 am on July 19, 2021.
Link to previously published statement containing information subject to change (update): http://www.e-disclosure.ru/LentaEvent.aspx?eventid=-AoY2VuK05E-C70nJ0rIP5kA-B-B.
Brief description of changes made: meeting of issuer Board of Directors was rescheduled in clause 2.2 from July 28, 2021 to August 31, 2021.
Full version of published statement with amendments made:
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 10, 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 10, 2021. - Date of issuer's Board of Directors meeting: August 31, 2021.
- Agenda of issuer's Board of Directors meeting:
- On prospects for expansion of gas supply and gas infrastructure network in Russian regions through 2030.
- On ongoing digitalization of Gazprom Group's business processes and implementation of Action Plan for Gazprom's transition to preferred use of Russian-made software in 2020.
- On impact of Western sanctions on Gazprom Group in 2021 and on mitigation measures.
- On lines of business of Gazprom Group's subsidiaries affected by Covid-19 pandemic, measures to adapt their operations to sanitary, epidemiological and other quarantine restrictions.
3. Signature
3.1. Head of Secretariat 200/6 of ManagementNikolai Kruglikov Committee Administration
(acting under power of attorney
No. 01/04/04-335д, dated May 27, 2019)
(signature) | |||
3.2. Date | July | 22, 2021 | L.S. |
Attachments
- Original document
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Disclaimer
OAO Gazprom published this content on 26 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2021 16:17:08 UTC.