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 | Moscow, Russian Federation |
1.4. OGRN (Primary State Registration | 1027700070518 |
Number) of issuer | |
1.5. INN (Taxpayer Identification Number) | 7736050003 |
of issuer | |
1.6. Unique issuer code assigned by | 00028-A |
registering authority | |
1.7. Internet pages used by issuer to | www.gazprom.ru; |
disclose information | www.e- |
disclosure.ru/PORTAL/company.aspx?id=934 | |
1.8. Date of event (material fact) which is | January 13, 2020 |
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: January 13, 2020.
- Date of issuer's Board of Directors meeting in absentia (date of submitting filled out voting ballots by Members of issuer's Board of Directors): January 22, 2020.
- Agenda of issuer's Board of Directors meeting:
- Quarterly report on results of Gazprom's procurement activities.
- On acquisition of stake in equity capital of Gazprom Dobycha Noyabrsk by Gazprom.
- On acquisition of stake in equity capital of Gazprom LNG Portovaya by Gazprom.
3. Signature | |||||
3.1. Deputy Head of Management | Viktor Kochenov | ||||
Committee Administration, Gazprom | |||||
(acting under power of attorney No. | |||||
01/04/04-334д, dated May 27, 2019) | |||||
(signature) | |||||
3.2. Date | January | 13, 2020 | L.S. |
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OAO Gazprom published this content on 24 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 January 2020 21:19:04 UTC