General Announcement::Gazprom BoD recommended dividends of RUB 15.24 per share for 2019

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
22-May-2020 17:41:34
Status
New
Announcement Sub Title
Gazprom BoD recommended dividends of RUB 15.24 per share for 2019
Announcement Reference
SG200522OTHRDCCK
Submitted By (Co./ Ind. Name)
Yulia Razdrogina
Designation
Director
Description (Please provide a detailed description of the event in the box below)
The Gazprom Board of Directors addressed issues associated with arranging and holding the Company's annual General Shareholders Meeting.
It was resolved to hold the annual General Shareholders Meeting of Gazprom in the form of absentee voting and to set the deadline for ballot submission as June 26, 2020.
The Board of Directors recommended that the Shareholders Meeting approve the proposal to pay out RUB 15.24 per share in annual dividends based on Gazprom's operating results in 2019. Thus, it is recommended to allocate RUB 360.784 billion (30 per cent of the 2019 profit attributable to shareholders under International Financial Reporting Standards) for dividend payout.

Attachments

2020.05.21. Gazprom BoD recommended dividends of RUB 15.24 per share for 2019.pdf
Total size =277K