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 | 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.edisclosure.ru/PORTAL/company.aspx?id= |
934 | |
1.8. Date of event (material fact) which is | December 2, 2021 |
reflected in statement (if applicable) |
2. Contents of Statement
2.1. Quorum of Gazprom Board of Directors meeting and voting results on decision making issue: meeting in absentia, 11 out of 11 elected Board of Directors Members submitted voting ballots, quorum recorded as present.
Voting results on agenda item:
"On acquisition of stake in equity capital of Gazprom Dobycha Irkutsk by Gazprom":
In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes.
2.2. Content of decision made by Gazprom Board of Directors:
In accordance with Transaction Procedure approved by Gazprom Board of Directors' Decision No. 366, dated September 27, 2002, Gazprom Board of Directors decided to: Approve acquisition of stake in equity capital of Gazprom Dobycha Irkutsk by Gazprom through making additional contribution in amount of RUB 121,881,000 (One hundred and twenty-one million, eight hundred and eighty-one thousand) in cash, following which nominal value of Gazprom's 100% stake in equity capital of Gazprom Dobycha Irkutsk will amount to RUB 1,116,110,889 (One billion, one hundred and sixteen million, one hundred and ten thousand, eight hundred and eighty-nine).
- Date of Gazprom Board of Directors' meeting where corresponding decision was made (date of submitting filled out voting ballots by Members of issuer's Board of Directors): December 1, 2021.
-
Date of compilation and number of minutes of Gazprom Board of Directors' meeting where corresponding decision was made: No. 1404, December 2, 2021.
3. Signature
3.1. Member of Management Committee, | Sergey Menshikov | |||
Department Head, Gazprom | ||||
(acting under power of attorney | ||||
No. 01/04/04-472д, dated August 20, 2019) | ||||
(signature) | ||||
3.2. Date | December | 03, 2021 | L.S. |
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OAO Gazprom published this content on 06 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 December 2021 11:21:07 UTC.