AI assistant
Gazprom — AGM Information 2016
Jun 30, 2016
6359_rns_2016-06-30_a232e654-16f4-478c-88a5-a43254769672.html
AGM Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information
You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.
RNS Number : 8922C
PJSC Gazprom
30 June 2016
RELEASE
30.06.2016
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 Chamber of Entrepreneurs, Republic of Kazakhstan |
| 3. | Markelov, Vitaly Anatolyevich | Deputy Chairman of the Management Committee, Gazprom |
| 4. | Martynov, Viktor Georgievich | Rector of the Gubkin Russian State University of Oil and Gas (National Research University) |
| 5. | Mau, Vladimir Alexandrovich | Rector of the Russian Presidential Academy of National Economy and Public Administration |
| 6. | Miller, Alexey Borisovich | Chairman of the Management Committee, Gazprom |
| 7. | Novak, Alexander Valentinovich | Minister of Energy of the Russian Federation |
| 8. | Patrushev, Dmitry Nikolaevich | Chairman of the Management Board, Rosselkhozbank |
| 9. | Sereda, Mikhail Leonidovich | Deputy Chairman of the Management Committee - Head of the Administration of the Management Committee, Gazprom |
| 10. | Ulyukaev, Alexey Valentinovich | Minister of Economic Development of the Russian Federation |
| 11. | Zubkov, Viktor Alexeevich | Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum |
The Shareholders Meeting also elected a new 9-member Audit Commission comprised of:
Afonyashin, Alexey Anatolyevich
Bikulov, Vadim Kasymovich
Fisenko, Tatiana Vladimirovna
Gladkov, Alexander Alexeevich
Mironova, Margarita Ivanovna
Nosov, Yury Stanislavovich
Oganyan, Karen Iosifovich
Platonov, Sergey Revazovich
Semerikova, Viktoriya Vladimirovna
INFORMATION DIRECTORATE, PJSC GAZPROM
__________________________________________________________________________
Media Investment Community
+7 (495) 719-10-77 +7 (495) 719-34-83
+7 (495) 719-47-36
+7 (495) 719-24-32
+7 (495) 719-28-01
[email protected] [email protected]
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAFMMFTMBIJBFF
//<![CDATA[$.ajaxSetup({headers: {'__RequestVerificationToken':'FYBwahIlJEqPLNeYIGOYKm_j4o9sgpFnoDbAA5FJNRdthpRQcJtjJghthlIcTWtysaEzZFBgIXKNqVzNqwP4ngYhpS2mvmUE8z1qtmFWv0E1:jMWbd2gvUiZXfCTkFToKXeLlm2vmqSLDzAO77cyiScccynSAfRAPJqqDiFX2SRBlp7r13s-T33Pxeo2nEFncMET8aSq4LtZJlx-wEDHQaow1'}});//]]>