AI Terminal
Gazprom
Pre-Annual General Meeting Information • Feb 5, 2020
6359_agm-r_2020-02-05_3790e036-b9c2-4ac0-a62d-2d70b8dcae10.pdf
Pre-Annual General Meeting Information
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RELEASE
Board of Directors reviews annual General Shareholders Meeting related issues
General Shareholders Meeting to be held on June 26, 2020, in St. Petersburg.
Lists of nominees approved for Board of Directors and Audit Commission.
The Company's Board of Directors resolved to hold the annual General Shareholders Meeting of Gazprom on June 26, 2020, 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 1, 2020.
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.
The Board of Directors included the following items in the Shareholders Meeting agenda:
- 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 2019;
- on the amount, period and form of the dividend payout based on the results of 2019, as well as on the date when the 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 governmental officials, in the amount established by the Company's regulatory documents;
- on the remuneration for the Audit Commission Members, who are not governmental officials, in the amount established by the Company's regulatory documents;
- on the approval of the revised Regulation on the Audit Commission of Gazprom;
- on the election of the Board of Directors Members;
- on the election of the Audit Commission Members.
Background
The list of nominees for the Gazprom Board of Directors to be voted on at the annual General Shareholders Meeting is as follows:
| 1. | Akimov, Andrey Igorevich |
Chairman | of | the | Management | Board, |
|---|---|---|---|---|---|---|
| Gazprombank (Joint Stock Company) |
| 2. | Kulibaev, Askarovich Timur |
Chairman of the Kazakhstan of Oil, Gas Association and Energy Sector Organizations (KAZENERGY), of of Chairman the Presidium the National Chamber of Entrepreneurs of the Republic of Kazakhstan (Atameken) |
|||
|---|---|---|---|---|---|
| 3. | Valentinovich Manturov, Denis |
of Industry and Trade of the Minister Russian Federation |
|||
| 4. | Markelov, Vitaly Anatolyevich |
Chairman of the Committee, Deputy Management Gazprom |
|||
| 5. | Martynov, Viktor Georgievich |
of of Rector the Gubkin Russian State University Oil and Gas (National Research University) |
|||
| 6. | Vladimir Alexandrovich Mau, |
of the Presidential Academy of Rector Russian National and Public Administration Economy |
|||
| 7. | Miller, Alexey Borisovich |
Chairman of the Management Committee, Gazprom |
|||
| 8. | Novak, Alexander Valentinovich |
Minister of of the Russian Federation Energy |
|||
| 9. | Patrushev, Nikolaevich Dmitry |
of Agriculture of the Federation Minister Russian |
|||
| 10. | Sereda, Mikhail Leonidovich |
Chairman of the Deputy Management Committee – Head of the Administration of the Management Committee, Gazprom |
|||
| 11. | Zubkov, Viktor Alexeevich |
Russia's Special Presidential for Representative Cooperation with the Gas Countries Exporting Forum |
INFORMATION DIRECTORATE, PJSC GAZPROM
_________________________________________________________________________ +7 (812) 609-34-21 +7 (812) 609-41-29 +7 (812) 609-34-05 +7 (812) 609-34-31 +7 (812) 609-34-27 [email protected] [email protected]
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