MATERIAL FACT STATEMENT
ON CERTAIN DECISIONS OF ISSUER'S BOARD OF DIRECTORS (SUPERVISORY
BOARD)
1. General information
1.1. Full legal name (for commercial entity) or | Public Joint Stock Company Gazprom |
name (for non-profit organization) of issuer | |
1.2. Address of issuer indicated in Unified | 2/3 Lakhtinsky Avenue, Bldg. 1, Lakhta-Olgino |
State Register of Legal Entities | Municipal District, St. Petersburg, 197229, Russian |
Federation | |
1.3. OGRN (Primary State Registration | 1027700070518 |
Number) of issuer (if applicable) | |
1.4. INN (Taxpayer Identification Number) of | 7736050003 |
issuer (if applicable) | |
1.5. Unique issuer code assigned by Bank of | 00028-A |
Russia | |
1.6. Webpage address used by issuer to | www.gazprom.ru; |
disclose information | www.e- |
disclosure.ru/PORTAL/company.aspx?id=934 | |
1.7. Date of event (material fact) which is | February 22, 2022 |
reflected in statement |
2. Contents of Statement
On approval of issuer's internal documents
2.1. Information about quorum of Gazprom Board of Directors' meeting and voting results on decision making issues: meeting in absentia, 11 out of 11 Members of Board of Directors submitted voting ballots, quorum recorded as present.
Voting results on agenda item:
"On updating local regulations of Gazprom": In favor - 11 votes, Against - 0 votes, Abstentions
- 0 votes.
2.2. Content of decision adopted by issuer's Board of Directors:
Having reviewed issue on updating local regulations of Gazprom, Company's Board of Directors decided to:
Approve:
updates to Regulation on annual bonus system for top management of Gazprom approved by Gazprom Board of Directors' Decision No. 927, dated December 19, 2006 in line with Appendix No. 1 to Board of Directors' Decision;
updates to Program for managerial staff participation in Gazprom's equity capital approved by Gazprom Board of Directors' Decision No. 2105, dated December 26, 2012 in line with Appendix No. 2 to Board of Directors' Decision.
2.3. Date of Gazprom Board of Directors meeting where corresponding decision was made:
February 21, 2022.
2.4. Date of compilation and number of minutes of issuer's Board of Directors meeting where corresponding decision was made: No. 1419, dated February 22, 2022.
3. Signature
3.1. Member of Management Committee, Department | |||
Head, Gazprom (acting under power of attorney No. | Elena Mikhailova | ||
01/04/04-32д, dated January 17, 2022) | |||
(position of issuer's authorized officer) | (signature) | (full name) | |
3.2. Date | 22 | February | 2022 |
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OAO Gazprom published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 16:46:11 UTC.