General Announcement::Gazprom Board of Directors makes several decisions to further improve corporate governance

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
04-Oct-2016 21:00:21
Status
New
Announcement Sub Title
Gazprom Board of Directors makes several decisions to further improve corporate governance
Announcement Reference
SG161004OTHRQY3P
Submitted By (Co./ Ind. Name)
Horizon LLC / Anastasia Obukhova
Designation
Senior Analyst
Description (Please provide a detailed description of the event in the box below)
The Gazprom Board of Directors made a number of decisions in absentia with the purpose to improve the quality of corporate governance in the Company, taking into account the requirements stipulated in listing rules of Russian stock exchanges, namely the Moscow Exchange and the Saint Petersburg Exchange.
- The Board of Directors elected a new Audit Committee.
- The Board of Directors also resolved to establish a Nomination and Remuneration Committee and approved the relevant Regulation on Committee. The document, in particular, provides for creating within Gazprom a Corporate Secretary.
- The Board of Directors made a decision to assign the functions of the Corporate Secretary to a number of Gazprom s specialized structural units.

Attachments

2016.10.03. Gazprom BoD makes several decisions to further improve corporate governance.pdf
Total size =149K