General Announcement::BoD reviews AGM 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-2019 17:23:36
Status
New
Announcement Sub Title
BoD reviews AGM related issues
Announcement Reference
SG190205OTHRJ2RM
Submitted By (Co./ Ind. Name)
Horizon CF LLC/ Yaroslav Gryaznov
Designation
Senior Analyst
Description (Please provide a detailed description of the event in the box below)
The Company's Board of Directors resolved to hold the annual General Shareholders Meeting of Gazprom on June 28, 2019, in St. Petersburg.
The list of persons entitled to participate in the Shareholders Meeting will be drawn up on the basis of Gazprom s Register of Shareholders at the end of the business day on June 3, 2019.
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

2019.02.04. BoD reviews AGM related issues.pdf
Total size =171K