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 13, 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 13, 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:
2.3.1. On consent to conclude transaction with Gazprombank and VEB.RF state development corporation.
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 | October | 13, 2021 | L.S. |
Attachments
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Disclaimer
OAO Gazprom published this content on 14 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 October 2021 19:01:06 UTC.