General Announcement::Gazprom AGM approved dividends, auditor, BoD remuneration, new Articles of Association

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Jun-2015 22:25:07
Status
New
Announcement Sub Title
Gazprom AGM approved dividends, auditor, BoD remuneration, new Articles of Association
Announcement Reference
SG150626OTHRCJ9G
Submitted By (Co./ Ind. Name)
Hotizon LLC/ Matveeva
Designation
Director
Description (Please provide a detailed description of the event in the box below)
AGM of Gazprom approved:
- the dividend amount RUB 7.20 per share (same as in last year). The dividends make up 90.2 per cent of Gazprom s (parent company) net profit generated in 2014 under RAS;
- the date to receive dividends;
- FBK as Gazprom s Auditor for 2015;
- the remuneration for the Gazprom Board of Directors and Audit Commission Members;
- the new version of the Gazprom Articles of Association.

Attachments

2015.06.26. Gazprom AGM approved dividends _ auditor _ BoD remuneration _ new version of the Articles of Association.pdf
Total size =140K