AGM Information • Jun 26, 2020
AGM Information
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National Storage Mechanism | Additional information
RNS Number : 2603R
PJSC Gazprom
26 June 2020
RELEASE
26.06.2020
Gazprom's annual General Shareholders Meeting elects new Board of Directors
Based on the voting results, the annual General Shareholders Meeting of Gazprom formed the Company's Board of Directors composed as follows:
| 1. | Akimov, Andrey Igorevich | Chairman of the Management Board, Gazprombank (Joint Stock Company) |
| 2. | Kulibaev, Timur Askarovich | Chairman of the Legal Entities Association "Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY)," Chairman of the Presidium of the National Chamber of Entrepreneurs, Republic of Kazakhstan (Atameken) |
| 3. | Manturov, Denis Valentinovich | Minister of Industry and Trade of the Russian Federation |
| 4. | Markelov, Vitaly Anatolyevich | Deputy Chairman of the Management Committee, Gazprom |
| 5. | Martynov, Viktor Georgievich | Rector of the Gubkin Russian State University of Oil and Gas (National Research University) |
| 6. | Mau, Vladimir Alexandrovich | Rector of the Russian Presidential Academy of National Economy and Public Administration |
| 7. | Miller, Alexey Borisovich | Chairman of the Management Committee, Gazprom |
| 8. | Novak, Alexander Valentinovich | Minister of Energy of the Russian Federation |
| 9. | Patrushev, Dmitry Nikolaevich | Minister of Agriculture of the Russian Federation |
| 10. | Sereda, Mikhail Leonidovich | First Deputy Director General, Gazprom Export |
| 11. | Zubkov, Viktor Alexeevich | Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum |
The Meeting also elected a new 5-member Audit Commission consisting of:
- Fisenko, Tatyana Vladimirovna;
- Gladkov, Alexander Alexeevich;
- Karpov, Ilya Igorevich;
- Platonov, Sergey Revazovich;
- Shumov, Pavel Gennadievich.
INFORMATION DIRECTORATE, PJSC GAZPROM
_________________________________________________________________________
Media Investment Community
+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]
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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