General Announcement::Gazprom s annual General Shareholders Meeting makes decisions on agenda items

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 30-Jun-2017 22:11:54
Status: New
Announcement Sub Title: Gazprom s annual General Shareholders Meeting makes decisions on agenda items
Announcement Reference: SG170630OTHRPBGO
Submitted By (Co./ Ind. Name): Horizon LLC/ Yaroslav Gryaznov
Designation: Analyst
Description (Please provide a detailed description of the event in the box below): The Meeting approved the Company's 2016 Annual Report and Accounting (Financial) Statements.
The Meeting approved the dividend amount: RUB 8.0397 per share (1.9 per cent higher than last year).
July 20, 2017, was set as the deadline for listing the persons entitled to receive dividends.
The Meeting approved FBK as Gazprom's Auditor for 2017.
The Meeting resolved to pay out the remuneration to the Gazprom Board of Directors and Audit Commission Members, who are not governmental 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 s Articles of Association, as well as to the regulations on the Gazprom Board of Directors, Management Committee, and Management Committee Chairman.
The Meeting also approved the updated Code of Corporate Governance of Gazprom and agreed on Gazprom s participation in the Global Gas Centre association.

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