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 | St. Petersburg, 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 | October 5, 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: October 5, 2021.
- 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): October 18, 2021.
- Agenda of issuer's Board of Directors meeting:
- On taking 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.
- Quarterly report on Gazprom's procurement activities.
3. Signature
3.1. Deputy Head of Management Committee | Viktor Kochenov | |||
Administration, Gazprom | ||||
(acting under power of attorney No. 01/04/04- | ||||
334д, dated May 27, 2019) | ||||
(signature) | ||||
3.2. Date | October | 05, 2021 | L.S. |
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Disclaimer
OAO Gazprom published this content on 05 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 October 2021 15:28:05 UTC.