General Announcement::BoD reviews AGM related issues

Issuer & Securities

Issuer/ Manager
JSC GAZPROM
Securities
PJSC GAZPROM GDR - US3682872078 - AAI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Feb-2018 17:21:13
Status
New
Announcement Sub Title
BoD reviews AGM related issues
Announcement Reference
SG180205OTHRIDF7
Submitted By (Co./ Ind. Name)
Horizon LLC, Taras Yudin
Designation
Senior analyst
Description (Please provide a detailed description of the event in the box below)
The Company s Board of Directors resolved to hold the annual General Shareholders Meeting of Gazprom on June 29, 2018, 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 4, 2018.
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.

Attachments

2018_02_02_BoD_AGM.pdf
Total size =172K