Our latest Investing Matters Podcast episode with QuotedData's Edward Marten has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksOGZD.L Regulatory News (OGZD)

  • There is currently no data for OGZD

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

2016 dividends of RUB 7.89 per share

13 Apr 2017 13:56

RNS Number : 4858C
PJSC Gazprom
13 April 2017
 

 

RELEASE

13.04.2017

 

RUB 7.89 per share dividends proposed by Management Committee for 2016

 

The Gazprom Management Committee addressed issues associated with arranging and holding the Company's annual General Shareholders Meeting.

The Management Committee endorsed the proposal to convene the annual General Shareholders Meeting of Gazprom at the Company's office on 16 Nametkina St. in Moscow at 10 a.m. on June 30, 2017. The registration of the Meeting participants is to be carried out on June 28 (from 10 a.m. to 5 p.m.) and on June 30 (from 9 a.m.).

In addition, the Management Committee approved the proposals on:

- the format and content of voting ballots and the wording of decisions on the Meeting agenda;

¾ the procedure for notifying shareholders about the Meeting;

¾ the composition of the Shareholders Meeting Presidium and its Chairman;

¾ the list of information materials for the Meeting to be distributed among Gazprom's shareholders after examination by the Board of Directors. The materials will be sent in due time to the shareholders' addresses indicated in the Meeting notice.

The aforementioned proposals will be submitted to the Board of Directors for consideration.

The Management Committee submitted to the Board of Directors Gazprom's Annual Accounting (Financial) Statements for 2016 compiled in accordance with the Russian legislation, as well as the following draft documents:

¾ the Shareholders Meeting agenda;

¾ the distribution of Gazprom's profit based on the 2016 operating results.

The Management Committee approved the composition of the Shareholders Meeting Drafting Commission.

The Management Committee formulated the proposals for the Board of Directors concerning the dividend payout based on the Company's operating results in 2016. In particular, the proposed size of dividends makes up RUB 7.89 per share (at last year's level). Thus, Gazprom continues to pursue a policy aimed at maintaining the dividend amount equal to or higher than the level achieved by the Company.

The proposal of the Management Committee concerning the dividend payout for 2016 takes into account the need to ensure that the Company remains financially sustainable, its priority strategic projects are implemented, and the shareholders' interests are respected. The decision on the dividend size, payout method and dates, as well as the date on which a list of persons entitled to receive dividends is drawn up, will be made by the Shareholders Meeting as recommended by the Board of Directors.

The Management Committee approved and submitted to the Board of Directors draft amendments to Gazprom's Articles of Association, as well as to the regulations on the Gazprom Board of Directors, Management Committee, and Management Committee Chairman. The amendments were prepared due to the changes in the Federal Law on Joint Stock Companies and the Federal Law on Arbitration (Arbitration Proceedings) in the Russian Federation.

The Management Committee resolved to propose to the Board of Directors to nominate FBK for approval by the Shareholders Meeting as the Company's auditor. FBK is the winner of the open bidding procedure among auditing companies for performing statutory annual audit of Gazprom.

At present, the Company has several hundred thousand shareholders in Russia and abroad. Therefore, shareholders are advised to exercise the right to take part in the Meeting via their trustees by proxy or via a filled out voting ballot sent to Gazprom, or to give instructions regarding the vote to a nominal shareholder responsible for share registration.

 

 

INFORMATION DIRECTORATE, PJSC GAZPROM

www.gazprom.ru

 

 

 

 

 

 

________________________________________________________________________

Media Investment Community

+7 (812) 609-34-21 +7 (812) 609-41-29

+7 (812) 609-34-05

+7 (812) 609-34-31

+7 (812) 609-34-26

pr@gazprom.ru ir@gazprom.ru

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCGGUPACUPMGPW
Date   Source Headline
27th May 20222:30 pmRNSBod recomended dividends of RUB 52.53 per share
5th May 20223:08 pmRNSDR EFFECTIVE DELISTING DATE
29th Apr 20222:29 pmRNSGazprom delisting of depositary receipts
28th Apr 20223:33 pmRNSGazprom’s 2021 full year IFRS results
19th Apr 20227:00 amRNSAGM Statement
2nd Mar 20224:41 pmRNSSecond Price Monitoring Extn
2nd Mar 20224:36 pmRNSPrice Monitoring Extension
1st Mar 20224:41 pmRNSSecond Price Monitoring Extn
1st Mar 20224:37 pmRNSPrice Monitoring Extension
4th Feb 20221:36 pmRNSGazprom BoD reviews AGM related issues
22nd Dec 20217:00 amRNSGazprom BoD approves 2022 investment program
29th Nov 202111:32 amRNS3rd Quarter Results
25th Nov 20211:04 pmRNSGazprom MC approves 2022 investment program
17th Nov 202110:47 amRNSEUR 500mln of loan participation notes are placed
20th Oct 20219:06 amRNSBoD approves revised 2021 invest program
17th Sep 20218:00 amRNSMC endorsed revised 2021 investment program
31st Aug 20218:37 amRNSHalf-year Report
5th Aug 20218:50 amRNSChange of Registered Office
14th Jul 202111:21 amRNSUSD1bn of loan participation notes are placed
14th Jul 20218:54 amRNSBoD forms Sustainable Development Committee
30th Jun 202112:23 pmRNSCHF 500mln of loan participation notes are placed
25th Jun 20211:12 pmRNSBoD elected the Chairman and the Deputy Chairman
25th Jun 202111:19 amRNSAGM elects new Board of Directors
25th Jun 202111:17 amRNSAGM makes decisions on all agenda items
25th Jun 202111:00 amRNSReport on Payments to Govts
28th May 202112:17 pmRNS1st Quarter Results
21st May 202111:32 amRNSBoD recommends 2020 dividends of RUB 12.55 / share
12th May 202111:49 amRNSGazprom approved Sustainable Development Policy
29th Apr 202110:52 amRNSAnnual Financial Report
14th Apr 20212:48 pmRNSMC proposes RUB 12.55 dividend per share for 2020
8th Apr 20211:46 pmRNSNotice of AGM
25th Feb 20217:04 amRNSA.Miller is re-elected as Chairman of Gazprom MC
17th Feb 202110:36 amRNSGazprom placed EUR 1Bn of loan participation notes
5th Feb 20219:08 amRNSNotice of AGM
27th Jan 202111:00 amRNSGazprom placed USD 2bn of loan participation notes
22nd Dec 20204:03 pmRNSBoD approves 2021 investment program and budget
1st Dec 20207:10 amRNS3rd Quarter Results
26th Nov 20201:10 pmRNSMC endorses 2021 draft of investment program
28th Oct 202010:13 amRNSBoD approves revised 2020 investment program
27th Oct 202011:49 amRNSDebut issue of Gazprom perpetual Eurobonds closed
27th Oct 20207:04 amRNSEUR 1 Bn of loan participation notes are placed
27th Oct 20207:00 amRNSUSD 1.4 Bn of loan participation notes are placed
14th Sep 20209:36 amRNSGazprom MC revises 2020 investment program
1st Sep 20207:00 amRNSHalf-year Report
29th Jun 20202:25 pmRNSGazprom placed USD 1Bn of loan participation notes
26th Jun 20201:50 pmRNSBoD elects Chairman, Deputy Chairman & Committees
26th Jun 20201:45 pmRNSAGM makes decisions on all agenda items
26th Jun 20201:45 pmRNSAGM elects new Board of Directors
25th Jun 20208:46 amRNSReport on Payments to Govts
2nd Jun 20201:19 pmRNSGazprom became largest issuer in MSCI Russia Index

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.