General Announcement::Gazprom's BoD reviewed annual General Shareholders Meeting 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-2021 17:14:48
Status
New
Announcement Sub Title
Gazprom's BoD reviewed annual General Shareholders Meeting related issues
Announcement Reference
SG210205OTHR4GIN
Submitted By (Co./ Ind. Name)
Horizon LLC / Yulia Razdrogina
Designation
Director
Description (Please provide a detailed description of the event in the box below)
The Company Board of Directors resolved to hold the annual General Shareholders Meeting of Gazprom on June 25, 2021, in St. Petersburg.
The list of persons entitled to participate in the Shareholders Meeting will be drawn up on the basis of Gazprom Register of Shareholders at the end of the business day on May 31, 2021.
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

2021.02.04. BoD reviewed AGM related issues.pdf
Total size =72K