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 | August 31, 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: August 31, 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): September 20, 2021.
- Agenda of issuer's Board of Directors meeting:
2.3.1. On submission of quarterly reports on certain indicators to Russian Ministry of Economic Development, Bank of Russia, Ministry of Finance and Federal Property Management Agency by Gazprom.
3. Signature
3.1. Head of Secretariat 200/6 of Management | Nikolai Kruglikov | ||||
Committee Administration | |||||
(acting under power of attorney | |||||
No. 01/04/04-335д, dated May 27, 2019) | |||||
(signature) | |||||
3.2. Date | August | 31, 2021 | L.S. |
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OAO Gazprom published this content on 02 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 September 2021 17:21:02 UTC.