MATERIAL FACT STATEMENT
ON DECISION OF ISSUER'S BOARD OF DIRECTORS
1. General information
1.1. Full legal name of issuer | Public Joint Stock Company Gazprom |
1.2. Short legal name of issuer | PJSC Gazprom |
1.3. Address of issuer | Moscow, Russian Federation |
1.4. OGRN (Primary State Registration Number) | 1027700070518 |
of issuer | |
1.5. INN (Taxpayer Identification Number) of | 7736050003 |
issuer | |
1.6. Unique issuer code assigned by registering | 00028-A |
authority | |
1.7. Internet pages used by issuer to disclose | www.gazprom.ru; |
information | www.e- |
disclosure.ru/PORTAL/company.aspx?id=934 | |
1.8. Date of event (material fact) which is | February 26, 2020 |
reflected in statement (if applicable) |
2. Contents of Statement
-
Quorum of Gazprom Board of Directors' meeting and voting results on decision making issue: meeting in absentia, 11 out of 11 elected Board of Directors Members submitted voting ballots, quorum recorded as present.
Voting results on agenda item:
"On improving labor efficiency": In favor - 11 votes, Against - 0 votes, Abstentions - 0 votes. - Content of decision made by issuer's Board of Directors:
Having reviewed submitted materials, Gazprom Board of Directors resolved to:
Task Alexey Miller, Chairman of Gazprom Management Committee, to ensure following:
- Updating inlong-term development program of Company measures and goals worked out in line with Russian Government directives No. 7389п-П13, dated October 31, 2014, including targeted gains in labor efficiency of no less than 5% (excluding inflation) per year, in non-resource activities, with indication of tools and resources for improving labor efficiency.
- Listing up of subsidiary companies that will be engaged in implementation of national project "Labor Efficiency and Employment Support", and its submission to Ministry of Economic Development of Russia (hereinafter - subsidiaries).
- Updating, until February 14, 2020, set of measures (list of measures) developed in line with Russian Government directives7389п-П13, dated October 31, 2014, aimed at increasing labor efficiency of non-resource activities of subsidiaries.
- Date of Gazprom Board of Directors' meeting where corresponding decision was made (date of submitting filled out voting ballots by Members of issuer's Board of Directors):February 25, 2020.
- Date of compilation and number of minutes of issuer's Board of Directors meeting where corresponding decision was made:No. 1296 dated February 26, 2020.
3. Signature
3.1. Deputy Chairman of Management Committee, | Oleg Aksyutin | ||||
Department Head, Gazprom | |||||
(acting under power of attorney | |||||
No. 01/04/04-300д, dated May 13, 2019) | |||||
(signature) | |||||
3.2. Date | February | 26, 2020 | L.S. |
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OAO Gazprom published this content on 28 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2020 17:01:03 UTC