General Announcement::Gazprom AGM makes decisions on all agenda items

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
26-Jun-2020 20:28:45
Status
New
Announcement Sub Title
Gazprom AGM makes decisions on all agenda items
Announcement Reference
SG200626OTHRDW7E
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 annual General Shareholders Meeting of Gazprom was held in the form of absentee voting. The Shareholders Meeting made decisions on all agenda items.
The Meeting approved the Company 2019 Annual Report and Accounting (Financial) Statements. It was resolved to allocate the Company profit based on the results of 2019.
The Meeting approved the dividend amount: RUB 15.24 per share based on Gazprom operating results in 2019. The dividend payout will therefore total RUB 360.784 billion (30 per cent of the profit attributable to Gazprom shareholders under International Financial Reporting Standards for 2019).
The Meeting approved FBK as Gazprom s Auditor for 2020.
The Meeting resolved to pay out the remuneration to the Gazprom Board of Directors and Audit Commission Members, who are not government officials or do not hold state civil service positions in the Russian Federation, in the amount recommended by the Board of Directors.
The Meeting approved the amendments to Gazprom Articles of Association and to Gazprom s Regulation on the Board of Directors.
The Meeting approved the revised Regulation on the Audit Commission of Gazprom.

Attachments

2020.06.26. Gazprom AGM makes decisions on all agenda items.pdf
Total size =145K