General Announcement::BoD meeting results

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
24-Aug-2016 16:53:16
Status
New
Announcement Sub Title
BoD meeting results
Announcement Reference
SG160824OTHRVXTC
Submitted By (Co./ Ind. Name)
Horizon LLC/ Obukhova Anastasia
Designation
Senior Analyst
Description (Please provide a detailed description of the event in the box below)
-Gazprom largely unaffected by Western sanctions.
-Three members of the Gazprom Board of Directors Viktor Martynov, Vladimir Mau and Timur Kulibaev were approved as independent directors in accordance with item 109 of the Corporate Governance Code approved by the Board of Directors of the Bank of Russia on March 21, 2014.
-The Audit Committee of the Gazprom Board of Directors was appointed.

Attachments

2016.08.23. Results of BoD meeting.pdf
Total size =154K