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Public Joint Stock Gazprom : On decision of issuer's Board of Directors (PDF, 150.3 KB)

11/25/2021 | 09:00am

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

St. Petersburg, Russian Federation

1.4. OGRN (Primary State Registration Number)

1027700070518

of issuer

1.5. INN (Taxpayer Identification Number) of

7736050003

issuer

1.6. Unique issuer code assigned by registering

00028-A

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

November 23, 2021

reflected in statement (if applicable)

  1. 2. Contents of Statement

  2. Quorum of Gazprom Board of Directors' meeting and voting result on decision making issue: meeting in absentia, 11 out of 11 elected Board of Directors Members submitted voting ballots, quorum recorded as present.
    Voting result on agenda item:
    "On 2022 Action Plan of structural unit focused on arranging and performing internal audit at Gazprom": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes.
  3. Content of decision made by issuer's Board of Directors:

Having reviewed submitted materials, Gazprom Board of Directors decided to: Approve Action Plan of Gazprom's Department for 2022 (including Plan of Internal Audits for 2022 in accordance with Appendix No. 1 to Board of Directors' decision and Prospective Plan of Internal Audits for 2022-2024 in accordance with Appendix No. 2 to Board of Directors' decision).

  1. 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): November 23, 2021.
  2. Date of compilation and number of minutes of Gazprom Board of Directors meeting where corresponding decision was made: No. 1400, dated November 23, 2021.

3. Signature

3.1. Head of Department

Margarita Mironova

(acting under power of attorney No. 01/04/04-

85д, dated February 13, 2019)

(signature)

3.2. Date

November

23, 2021

L.S.

Disclaimer

OAO Gazprom published this content on 25 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2021 13:59:03 UTC.

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