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.edisclosure.ru/PORTAL/company.aspx?id=93 |
4 | |
1.7. Date of event (material fact) which is | January 18, 2022 |
reflected in statement |
2. Contents of Statement
On follow-up approval of transaction acknowledged as related-party transaction in accordance with
Russian laws
-
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 follow-up approval of related-party transaction with RusKhimAlyans and Linde": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes. - Content of decision made by issuer's Board of Directors:
In compliance with Chapter 11 of Federal Law on Joint Stock Companies and subclause 17, clause 34.1 of Article 34 of Gazprom's Articles of Association, Gazprom Board of Directors decided to:
- Determine that, based on market value, amount of license fee should be EUR 28,665,000 (Twenty-eight million, six hundred and sixty-five thousand).
- Approve conclusion of License Agreement dated October 7, 2021 between Gazprom, RusKhimAlyans and Linde as related-party transaction on terms and conditions specified in appendix to Board of Directors' decision.
- Date of Gazprom Board of Directors' meeting where corresponding decision was made: January 17, 2022.
- Date of compilation and number of minutes of Gazprom Board of Directors meeting where corresponding decision was made: No. 1413, dated January 18, 2022.
3. Signature
3.1. Member of Management Committee, Department Head, Gazprom (acting under power of attorney
No. 01/04/04-58д, dated January 31, 2018) | Elena Mikhailova | ||
(position of issuer's authorized officer) | (signature) | (full name) | |
2
3.2. Date | 19 | January | 2022 |
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OAO Gazprom published this content on 21 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2022 07:21:02 UTC.