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 | 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 | July 13, 2021 |
reflected in statement (if applicable) |
2. Contents of Statement
-
Quorum of Gazprom Board of Directors' meeting and voting results on decision making issue: meeting in absentia, 11 out of 11 elected Board of Directors Members submitted voting ballots, quorum recorded as present.
Voting results on agenda item:
"Quarterly report on Gazprom's procurement activities": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes. - Content of decision made by Gazprom Board of Directors:
"To take into consideration Quarterly report on Gazprom's procurement activities for Q1 2021, as attached to Board of Directors decision".
- Date of Gazprom Board of Directors' meeting where corresponding decision was made (date of submitting filled out voting ballots by Members of Gazprom Board of Directors): July 12, 2021.
- Date of compilation and number of minutes of Gazprom Board of Directors meeting where corresponding decision was made: No. 1382, dated July 13, 2021.
3. Signature | |||||
3.1. Deputy Head of Department - Head of | Yulia Dimova | ||||
Directorate, Gazprom | |||||
(acting under power of attorney No. 01/04/04- | |||||
534д, dated September 17, 2019) | |||||
(signature) | |||||
3.2. Date | July | 13, 2021 | L.S. |
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OAO Gazprom published this content on 16 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 July 2021 15:44:08 UTC.