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 | 2/3 Lakhtinsky Avenue, Bldg. 1, Lakhta-Olgino |
Municipal District, St. Petersburg, 197229, | |
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. Webpage address 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 | February 1, 2022 |
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: February 1, 2022.
- Date of issuer's Board of Directors meeting in form of absentee voting (date of submitting filled out voting ballots by Members of issuer's Board of Directors): February 3, 2022.
- Agenda of issuer's Board of Directors meeting:
- On holding annual General Shareholders Meeting of Gazprom.
-
On review of proposed nominees for Gazprom Board of Directors and Audit Commission, as well as agenda items for annual General Shareholders Meeting of Gazprom.
2.4. Ordinary registered uncertificated shares, International Securities Identification Number (ISIN): RU0007661625, state registration number of issuer's securities issue and date of state registration: 1-02-00028-А dated December 30, 1998.
3. Signature
3.1. Deputy Head of Management CommitteeVasily Tolstopyatov Administration - Head of Secretariat 200/6,
Gazprom
(acting under power of attorney No. 01/04/04- 755д, dated November 19, 2021)
(signature) | |||
3.2. Date | February | 01, 2022 | L.S. |
Attachments
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Disclaimer
OAO Gazprom published this content on 02 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 February 2022 13:08:02 UTC.