General Announcement::Notice of AGM

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-2019 17:05:12
Status
New
Announcement Sub Title
Notice of AGM
Announcement Reference
SG190522OTHR7KP3
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 Gazprom Board of Directors addressed issues associated with arranging and holding the Company s annual General Shareholders Meeting.
It was resolved to convene the annual General Shareholders Meeting of Gazprom
at 10 a.m. on June 28, 2019, in St. Petersburg. The registration of the Meeting participants is to be carried out on June 26 (from 10 a.m. to 5 p.m.) and on June 28 (from 9 a.m.).
The Board of Directors approved the agenda of Gazprom s annual General Shareholders Meeting consisting of the following items:
on the approval of the Company s Annual Report;
on the approval of the Company s Annual Accounting (Financial) Statements;
on the approval of the distribution of the Company s profit based on the results of 2018;
on the amount, period and form of the dividend payout based on the results of 2018, as well as on the date when a list of persons entitled to receive dividends is drawn up;
on the approval of the Company s Auditor;
on the remuneration for the Board of Directors Members, who are not government officials, in the amount established by the Company s regulatory documents;
on the remuneration for the Audit Commission Members, who are not government officials, in the amount established by the Company s regulatory documents;
on the amendments to Gazprom s Articles of Association;
on the amendments to Gazprom s Regulation on the General Shareholders Meeting;
on the amendments to Gazprom s Regulation on the Board of Directors;
on the amendments to Gazprom s Regulation on the Management Committee;
on the revocation of the Gazprom Dividend Payment Procedure;
on the election of the Company s Board of Directors Members;
on the election of the Company s Audit Commission Members.

Attachments

2019.05.21. AGM Notice.pdf
Total size =337K