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Board of directors Gazprom reviews annual general shareholders meeting related issues

February 05/ 11:07

St. Petersburg. General Shareholders Meeting of Gazprom 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.
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