Annual General Shareholders Meeting of Gazprom – 2017

  • Announcement
  • Address to Shareholders

    • Watch keynote statement

    Watch final Press Conference

    Materials for shareholders

    Amendments to Gazprom Articles of Association (PDF, 243.3 KB)

    Amendments to Regulation on Gazprom Board of Directors (PDF, 107 KB)

    Amendments to Regulation on Gazprom Management Committee (PDF, 105.1 KB)

    Amendments to Regulation on Gazprom Chairman of the Management Committee (PDF, 104.8 KB)

    Corporate Governance Code of Gazprom (PDF, 306.8 KB)

    Materials provided to shareholders prior to annual Meeting (PDF, 815.5 KB)

    Report on related party transactions made in 2016 (PDF, 9.2 MB)

    Message from Chairman of Gazprom's Management Committee (PDF, 190.3 KB)


    Regulatory documents

    Equity capital structure

    Amount of dividends

    Frequently asked questions


    Reports

    Annual Report (PDF, 8.7 MB)

    Additional information to OAO Gazprom’s 2016 annual report (PDF, 409 KB)

    Financial Report (PDF, 1.7 MB)

    Environmental Report (PDF, 7.1 MB)

     

    2016 Chronicle

    Presentations

    June 30

    Foundation for Further Growth  Speech by Alexey Miller

    Enlarged photo (JPG, 1.1 MB)

    2016 saw Gazprom reinforce its leading status in terms of key industry indicators and lay the groundwork for new growth:

    • we ramped up our reserves, reversed the downward trend in gas production, and extracted a record amount of oil;
    • in the reporting year, we brought onstream a number of essential facilities opening up development prospects for decades to come;
    • in the European market, Gazprom raised the bar for supply reliability extremely high, demonstrating that we can provide the required amounts of gas at competitive prices amid growing demand.

    In 2016, the Gazprom Group’s revenue from sales increased by RUB 38 billion against the previous year, exceeding RUB 6 trillion.

    The profit attributable to Gazprom’s shareholders added 21 per cent, reaching RUB 952 billion.

    Over the past 11 years, Gazprom has steadily generated a free cash flow, which was yet again positive in 2016. Our cash flow was RUB 202 billion.

    Press releases

    June 30Board of Directors forms Audit Committee and Nomination and Remuneration Committee
    June 30Chairman and Deputy Chairman of Gazprom’s new Board of Directors elected
    June 30Gazprom’s annual General Shareholders Meeting elects new Board of Directors
    June 30Gazprom’s annual General Shareholders Meeting makes decisions on agenda items
    June 30Power reliability enhanced in St. Petersburg’s historic center
    June 30Gazprom’s annual General Shareholders Meeting opens in Moscow

    Press Conferences

    June 30Final Press Conference featuring the Chairman of the Gazprom Board of Directors and the Chairman of the Gazprom Management Committee
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    June 22Gazprom's Financial and Economic Policy
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    June 8Gazprom in Eastern Russia, Entry into Asia-Pacific Markets
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    June 6Gas Export and Enhancing Reliability of Gas Supply to Europe
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    May 23Gas Supply to Domestic Market. Executing Russian Regions Gasification Program
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    May 19Mineral and Raw Material Base Development. Gas Production. Gas Transmission System Development
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    May 17Gazprom's Power Generation Strategy
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    Press releases on preparations for the Meeting

    June 23 Accreditation of journalists for Gazprom’s General Shareholders Meeting scheduled for June 26 and 27
    May 18 RUB 8.0397 per share dividends recommended by Board of Directors for 2016
    May 4 Notice of Press Conferences to be held on threshold of Shareholders Meetings
    April 13 RUB 7.89 per share dividends proposed by Management Committee for 2016
    February 3 Board of Directors reviews annual General Shareholders Meeting related issues