The next focusIR Investor Webinar takes places on 14th May with guest speakers from WS Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register 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

Gazprom BoD reviews AGM related issues

4 Feb 2022 13:36

RNS Number : 7817A
PJSC Gazprom
04 February 2022
 

 

 

RELEASE

04.02.2022

 

Board of Directors reviews annual General Shareholders Meeting related issues

 

- General Shareholders Meeting to be held on June 30, 2022, in St. Petersburg.

- Lists of nominees approved for the Board of Directors and the Audit Commission.

The Company's Board of Directors resolved to hold the annual General Shareholders Meeting of Gazprom on June 30, 2022, in St. Petersburg.

The list of persons entitled to participate in the Shareholders Meeting will be drawn up on the basis of Gazprom's Register of Shareholders at the end of the business day on June 6, 2022.

The Board of Directors approved the lists of nominees for the Gazprom Board of Directors and Audit Commission to be voted on at the Shareholders Meeting.

 

The Board of Directors included the following items in the Shareholders Meeting agenda:

- on the approval of the Company's Annual Report;

- on the approval of the Company's Annual Accounting (Financial) Statements;

- on the approval of the distribution of the Company's profit based on the results of 2021;

- on the amount, period and form of the dividend payout based on the results of 2021, as well as on the date when a list of persons entitled to receive dividends is drawn up;

- on the approval of the Company's Auditor;

- on the remuneration for the Board of Directors Members, who are not governmental officials, in the amount established by the Company's regulatory documents;

- on the remuneration for the Audit Commission Members, who are not governmental officials, in the amount established by the Company's regulatory documents;

- on the election of the Board of Directors Members;

- on the election of the Audit Commission Members.

 

Background

The list of nominees for the Gazprom Board of Directors to be voted on at the annual General Shareholders Meeting is as follows:

 

1.

Akimov, Andrey Igorevich

Chairman of the Management Board, Gazprombank (Joint Stock Company)

2.

Manturov, Denis Valentinovich

Minister of Industry and Trade of the Russian Federation

3.

Markelov, Vitaly Anatolyevich

Deputy Chairman of the Management Committee, Gazprom

4.

Martynov, Viktor Georgievich

Rector of the Gubkin Russian State University of Oil and Gas (National Research University)

5.

Mau, Vladimir Alexandrovich

Rector of the Russian Presidential Academy of National Economy and Public Administration

6.

Miller, Alexey Borisovich

Chairman of the Management Committee, Gazprom

7.

Novak, Alexander Valentinovich

Deputy Prime Minister of the Russian Federation

8.

Schroeder, Gerhard

Chairman of the Shareholders' Committee, Nord Stream AG

9.

Sereda, Mikhail Leonidovich

First Deputy Director General, Gazprom Export, Director General, Gazprom Trading

10.

Shulginov, Nikolai Grigorievich

Minister of Energy of the Russian Federation

11.

Zubkov, Viktor Alexeevich

Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum

 

 

INFORMATION DIRECTORATE, PJSC GAZPROM

www.gazprom.ru

 

_________________________________________________________________________

Media Investment Community

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

+7 (812) 609-34-32

+7 (812) 613-29-27

pr@gazprom.ru ir@gazprom.ru

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
AGMTIMJTMTJMBJT
Date   Source Headline
22nd Jun 201510:11 amRNSGazprom-UniCredit Bank - agreement
19th Jun 20154:13 pmRNSGazprom-Total - cooperation prospects
19th Jun 20154:12 pmRNSGazprom-Shell - gas industry cooperation
19th Jun 20154:12 pmRNSGazprom-SOCAR - cooperation prospects
19th Jun 20154:06 pmRNSGazprom-Serbia - prospects of gas supply
19th Jun 20154:04 pmRNSGazprom-PetroVietnam - gas fields development
19th Jun 20154:03 pmRNSGazprom-Greece -prospects of pipeline construction
19th Jun 20154:03 pmRNSGazprom-OMV - new gas supply routes to Europe
19th Jun 20153:58 pmRNSGazprom-Egypt-prospects for LNG sales and purchase
19th Jun 20153:56 pmRNSGazprom-E ON-Shell-OMV- memorandum on gas pipeline
15th May 20152:10 pmRNSBoD proposed 2014 dividends of RUB 7.20
29th Apr 20159:10 amRNSIFRS FS 12m2014
29th Apr 20159:10 amRNSResponsibility Statement
29th Apr 20159:10 amRNSManagement Report 2014
24th Apr 201511:08 amRNSGazprom and YPF sign a Memorandum of Cooperation
22nd Apr 20152:26 pmRNSGazprom's position on the EC's statement
16th Mar 20158:37 amRNSManagement Committee Members reelection
9th Feb 20152:19 pmRNSGazprom wins trial over Moncrief Oil International
5th Feb 20151:05 pmRNSGazprom Investor Day held in Asia: results
5th Feb 201511:56 amRNSGazprom BoD reviews AGM related issues
2nd Feb 201510:57 amRNSGazprom gets highest credit rating from Dagong
29th Jan 20155:36 pmRNSGAZPROM IFRS FINANCIALS 9M2014
28th Jan 20158:39 amRNSNew Russia-Turkey gas pipeline route approved
22nd Jan 20151:59 pmRNSGazprom & Intesa Sanpaolo Group sign agreement
22nd Jan 201512:50 pmRNSGazprom & Intesa Sanpaolo Group sign agreement
24th Dec 20148:50 amRNSGazprom 2015 Investment, Budget & Cost replacement
23rd Dec 20142:20 pmRNSGazprom BoD: Investment program, Budget & Cost
4th Dec 20143:06 pmRNSGazprom - top Russian energy giant in CDP climate
6th Nov 201410:05 amRNSIssue of Debt
21st Oct 20143:46 pmRNSChanges to Investment,Budget,and Cost reduction
14th Oct 20147:55 amRNSHalf Yearly Report
2nd Oct 201412:44 pmRNSNew Blue Stream's Capacity
16th Sep 20142:51 pmRNSGazprom BoD addresses relationship with Ukraine
11th Sep 20148:58 amRNSGazprom announces 1Q2014 IFRS Results
21st Jul 201410:44 amRNSGazprom's shares now in Top list of SP Exchage
2nd Jul 20148:09 amRNSGazprom Export new appointment
30th Jun 20141:30 pmRNSBoD elects Chairman and Deputy Chairman
27th Jun 20141:06 pmRNSGazprom's AGM elects new Board of Directors
27th Jun 20141:06 pmRNSGazprom's AGM: decisions
24th Jun 20144:28 pmRNSSouth Stream-Austria-investment decision
17th Jun 20142:05 pmRNSInclusion in quotation list of Singapore Exchange
16th Jun 20142:05 pmRNSGazprom-Naftogas: lawsuit and gas prepayment
9th Jun 20145:02 pmRNSInclusion in top quotation list of Moscow Exchange
23rd May 20144:38 pmRNSInvestment projects for gas supply to China
23rd May 20142:25 pmRNSAgreement between Gazprom and NOVATEK
21st May 20143:33 pmRNSRussian and China signed the gas supply contract
15th May 20144:56 pmRNSAGM agenda
29th Apr 201410:07 amRNS2013 IFRS results
29th Apr 20147:33 amRNSResponsibility Statement
29th Apr 20147:30 amRNSIFRS Statements

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.