Roundtable Discussion; The Future of Mineral Sands. Watch the video 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

Gazproms AGM elects new Board of Directors

29 Jun 2018 16:00

RNS Number : 1328T
PJSC Gazprom
29 June 2018
 

 

RELEASE

29.06.2018

 

Gazprom's annual General Shareholders Meeting elects new Board of Directors

 

Based on the voting results, the annual General Shareholders Meeting of Gazprom formed the Company's Board of Directors composed as follows:

 

1.

Akimov, Andrey Igorevich

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

2.

Kulibaev, Timur Askarovich

Chairman of the Legal Entities Association "Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY)," Chairman of the Presidium of the National Chamber of Entrepreneurs, Republic of Kazakhstan (Atameken)

3.

Manturov, Denis Valentinovich

Minister of Industry and Trade of the Russian Federation

4.

Markelov, Vitaly Anatolyevich

Deputy Chairman of the Management Committee, Gazprom

5.

Martynov, Viktor Georgievich

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

6.

Mau, Vladimir Alexandrovich

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

7.

Miller, Alexey Borisovich

Chairman of the Management Committee, Gazprom

8.

Novak, Alexander Valentinovich

Minister of Energy of the Russian Federation

9.

Patrushev, Dmitry Nikolaevich

Minister of Agriculture of the Russian Federation

10.

Sereda, Mikhail Leonidovich

Deputy Chairman of the Management Committee - Head of the Administration of the Management Committee, Gazprom

11.

Zubkov, Viktor Alexeevich

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

 

The Meeting also elected a new 9-member Audit Commission consisting of:

Bikulov, Vadim Kasymovich;

Fisenko, Tatyana Vladimirovna;

Gladkov, Alexander Alexeevich;

Mironova, Margarita Ivanovna;

Nosov, Yury Stanislavovich;

Oganyan, Karen Iosifovich;

Petrova, Alexandra Andreevna;

Platonov, Sergey Revazovich;

Tarasenko, Oksana Valeryevna.

 

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.
 
END
 
 
MSCLLFESRRIAFIT
Date   Source Headline
21st Feb 20085:27 pmRNSNew Company Created
15th Feb 20087:00 amRNSNine Months Results
4th Feb 20082:39 pmRNSAGM Statement
1st Feb 20082:32 pmRNSAcquisition
5th Dec 200711:56 amRNSInterim Results
1st Nov 20077:00 amRNSIssue of Debt
17th Oct 20076:25 pmRNSIssue of Debt
8th Oct 20077:31 amRNS1st Quarter Results
9th Aug 20077:00 amRNSIssue of Debt
28th Jun 20073:08 pmRNSFinancial Results for 2006
5th Jun 20074:06 pmRNSIssue of Debt
24th May 20076:22 pmRNSIssue of Debt
22nd May 20072:56 pmRNSAGM Statement
8th May 20071:31 pmRNSRe New Contract
19th Apr 20078:46 amRNSTransfer of Shares
21st Feb 20073:28 pmRNSIssue of Ruble bonds
13th Feb 20074:02 pmRNS3rd Quarter Results
5th Feb 20073:23 pmRNSBoard of Directors Meeting
22nd Dec 20067:00 amRNSSakhalin II Protocol Signing
21st Dec 20064:22 pmRNSInterim Results
17th Nov 20065:04 pmRNSIssue of Debt
2nd Nov 20063:40 pmRNSIssue of Debt
20th Oct 20066:04 pmRNSIssue of Debt
25th May 20068:14 amRNSNotice of AGM
18th Apr 20069:13 amRNSDepositary Receipt Program
10th Apr 20067:00 amRNSForm F-6 Filed with SEC
6th Feb 20061:56 pmRNSAGM Statement
30th Jan 20067:00 amRNSDepository Receipts Trading

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.