Announcement of the annual General Shareholders’ Meeting of PJSC GAZPROM
PJSC GAZPROM Board of Directors (PJSC GAZPROM location: Moscow, Russian Federation) hereby notifies of the annual General Shareholders' Meeting of PJSC GAZPROM (hereinafter the Meeting) scheduled for June 26, 2020.
The Meeting is held in absentia.
Holders of the Company's ordinary shares are entitled to vote on all agenda issues of the Meeting.
The list of persons entitled to participate in the Meeting is made (fixed) as of the close of business on June 01, 2020.
The closing date for acceptance of voting ballots is June 26, 2020.
The shareholders ballots of which have been received before the closing date for their acceptance shall be deemed participated in the General Shareholders' Meeting held in absentia.
The ballots may be sent by mail at: PJSC GAZPROM, 16 Nametkin Street, Moscow, GSP-7, 117997, or handed in personally at: 16 Nametkin Street, Moscow. Additionally, one can fill in an electronic ballot form placed on the website at https://elgol.draga.ru in the Internet information and telecommunications network and available from June 05, 2020, till 6 p.m. on June 25, 2020.
Taking into account the Bank of Russia clarifications (Letter No. 28-4-1/2816 of May 27, 2019), the Meeting quorum shall be determined and the voting will be summed up based on the votes represented by the voting ballots and the voting instructions received before 6 p.m. on June 25, 2020.
The documents evidencing powers of legal successors and representatives of the persons included into the list of persons entitled to participate in the Meeting (their copies witnessed (certified) in the manner provided for by Russian law), are to be attached to the voting ballots sent by these persons.
The electronic voting procedure is available for familiarization at www.draga.ru, AO DRAGA Registrar website in the Internet information and telecommunications network.
In case of any questions as to the shareholders' exercise of their voting rights at the Meeting, the procedure for voting on the Agenda, please, telephone the Counting Board (495) 719 40 15.
Agenda of the annual General Shareholders' Meeting of PJSC GAZPROM
- Approval of the Company's annual report.
- Approval of the Company's annual accounts (financial statements).
- Approval of the Company's 2019 profit allocation.
- On the amount of dividends, the timing and form of their payment based on the 2019 performance, and on establishing the date, as of which the persons entitled to dividends are determined.
- Approval of the Company's auditor.
- On payment of the remuneration for serving on the board of directors (the supervisory board) to the board of directors members, other than civil servants, in the amount established in the Company's internal documents.
- On payment of the remuneration for serving on the audit commission to the audit commission members, other than civil servants, in the amount established in the Company's internal documents.
- On amendments to PJSC GAZPROM Articles of Association.
- On amendments to the Regulation on PJSC GAZPROM Board of Directors.
- On approval of the new version of the Regulation on PJSC GAZPROM Audit Commission.
- Election of members of the Company's board of directors.
- Election of members of the Company's audit commission.
The information/materials to be provided to the persons entitled to participate in the Meeting in preparation for the Meeting will be available from June 05, 2020, in the premise of PJSC GAZPROM at: 16 Nametkin Street, Room 331, Building 2, Moscow (telephone: (812) 609 76 57); and from the Registrar, AO DRAGA, branches of AO DRAGA, and Gazprombank (Joint Stock Company) offices at the addresses listed below, as well as on the Company’s website www.gazprom.ru in the Internet information and telecommunications network.
Addresses of the Registrar, AO DRAGA, branches of AO DRAGA, and Gazprombank (Joint Stock Company) offices
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No. |
Entity |
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1 |
AO DRAGA 117420, Moscow, Novocheremushkinskaya str., 71/32 Phone: (499) 550-88-18 |
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2 |
Volgograd branch of AO DRAGA 400001, Volgograd, Klinskaya str., 32a Phone/fax: (844–2) 99-05-35, 99-05-36 |
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3 |
Ivanovo branch of AO DRAGA 153012, Ivanovo, Sovetskaya str., 22A, office 306 Phone/fax: (493–2) 34-51-31 |
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4 |
Kazan branch of AO DRAGA 420021, Republic of Tatarstan, Kazan, Narimanova str., 66 Phone/fax: (843) 292-54-79 |
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5 |
Korolev branch of AO DRAGA 141070, Moscow Region, Korolev, Tsiolkovskogo str., 4A Phone/fax: (495) 513-88-54 |
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6 |
Saint Petersburg branch of AO DRAGA 197110, Saint Petersburg, Bol’shaya Zelenina str., 8, bld. 2, letter A, office 42H Phone/fax: (812) 775-00-81, 775-00-82 |
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7 |
Saratov branch of AO DRAGA 410017, Saratov, Shelkovichnaya str., 11/15 Phone/fax: (845–2) 39-22-70, 39-22-72 |
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8 |
Subsidiary Office of GPB (JSC) No. 099/1021, Moscow city 115419, Moscow, 2nd Verkhny Mikhailovsky proezd, 9, bld. 11 Unified information system of GPB (JSC): 8-800-100-07-01 |
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9 |
Operational Office No. 028/2013 of GPB (JSC) Branch Tsentralny, Moscow Region 156000, Kostroma, Sovetskaya str., 8-A Unified information system of GPB (JSC): 8-800-100-07-01 |
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10 |
Operational Office No. 028/2015 of GPB (JSC) Branch Tsentralny, Moscow Region 150000, Yaroslavl, Chaikovskogo str., 30 Unified information system of GPB (JSC): 8-800-100-07-01 |
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11 |
Operational Office No. 028/2010 of GPB (JSC) Branch Tsentralny, Moscow Region Tver, Andreya Dementieva str., 21 Unified information system of GPB (JSC): 8-800-100-07-01 |
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12 |
Operational Office No. 028/2011 of GPB (JSC) Branch Tsentralny, Moscow Region 153000, Ivanovo, Varentsovoi str., 11 Unified information system of GPB (JSC): 8-800-100-07-01 |
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13 |
Operational Office No. 028/2016 of GPB (JSC) Branch Tsentralny, Moscow Region 600016, Vladimir, Bolshaya Nizhegorodskaya str., 111 Unified information system of GPB (JSC): 8-800-100-07-01 |
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14 |
GPB (JSC) Branch Privolzhsky 603000, Nizhny Novgorod, Maksima Gorkogo str., 65-B Unified information system of GPB (JSC): 8-800-100-07-01 |
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15 |
Operational Office No. 001/2012 of GPB (JSC) Branch Privolzhsky 428000, Chuvash Republic, Cheboksary, Rechnikov str., 5, office 3 Unified information system of GPB (JSC): 8-800-100-07-01 |
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16 |
Operational Office No. 001/2007 of GPB (JSC) Branch Privolzhsky 430005, Republic of Mordovia, Saransk, Kommunisticheskaya str., 15 Unified information system of GPB (JSC): 8-800-100-07-01 |
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17 |
Operational Office No. 001/2014 of GPB (JSC) Branch Privolzhsky 424006, Republic of Mariy-El, Ioshkar Ola, Uspenskaya str., 17 Unified information system of GPB (JSC): 8-800-100-07-01 |
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18 |
Operational Office No. 001/2008 of GPB (JSC) Branch Privolzhsky 610000, Kirov, Moskovskaya str., 31 Unified information system of GPB (JSC): 8-800-100-07-01 |
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19 |
Subsidiary Office No. 037/1002 of GPB (JSC) Branch Povolzhsky 443010, Samara, Lva Tolstogo str., 30a Unified information system of GPB (JSC): 8-800-100-07-01 |
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20 |
Subsidiary Office No. 037/1003 of GPB (JSC) Branch Povolzhsky 445051, Samara Region, Togliatti, Marshala Zhukova str., 8 Unified information system of GPB (JSC): 8-800-100-07-01 |
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21 |
Operational Office No. 037/2004 of GPB (JSC) Branch Povolzhsky 432017, Ulyanovsk, Engelsa str., 50 Unified information system of GPB (JSC): 8-800-100-07-01 |
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22 |
Operational Office No. 037/2012 of GPB (JSC) Branch Povolzhsky 460021, Orenburg, Gagarina prospekt, 7/1 Unified information system of GPB (JSC): 8-800-100-07-01 |
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23 |
Operational Office No. 037/2020 of GPB (JSC) Branch Povolzhsky 410012, Saratov, Volskaya str., 91 Unified information system of GPB (JSC): 8-800-100-07-01 |
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24 |
Operational Office No. 037/2021 of GPB (JSC) Branch Povolzhsky 440000, Penza, Leninsky District, Slavy str., 4 Unified information system of GPB (JSC): 8-800-100-07-01 |
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25 |
Subsidiary Office No. 015/1017 of GPB (JSC) Branch Severo-Zapadny Saint Petersburg, Sinopskaya Naberezhnaya str., 22, letter A Unified information system of GPB (JSC): 8-800-100-07-01 |
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26 |
Operational Office No. 015/2021 of GPB (JSC) Branch Severo-Zapadny 163000, Arkhangelsk, Troitsky prospekt, 95, bld. 1 Unified information system of GPB (JSC): 8-800-100-07-01 |
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27 |
Operational Office No. 015/2016 of GPB (JSC) Branch Severo-Zapadny 160001, Vologda, Lenina str., 11 Unified information system of GPB (JSC): 8-800-100-07-01 |
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28 |
Operational Office No. 015/2023 of GPB (JSC) Branch Severo-Zapadny 169313, Ukhta, Lenina prospekt, 33 Unified information system of GPB (JSC): 8-800-100-07-01 |
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29 |
Subsidiary Office No. 038/1001 of GPB (JSC) Branch in Kaliningrad 236022, Kaliningrad, Mira pr., 44 Unified information system of GPB (JSC): 8-800-100-07-01 |
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30 |
Operational Office No. 049/2008 of GPB (JSC) Branch Tsentralno-Chernozemny 308012, Belgorod, Kostyukova str., 36-G Unified information system of GPB (JSC): 8-800-100-07-01 |
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31 |
Operational Office No. 049/2010 of GPB (JSC) Branch Tsentralno-Chernozemny 305035, Kursk, Krasnoy Armii str., 100 Unified information system of GPB (JSC): 8-800-100-07-01 |
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32 |
Operational Office No. 049/2003 of GPB (JSC) Branch Tsentralno-Chernozemny 398016, Lipetsk, Kosmonavtov str., 24/1 Unified information system of GPB (JSC): 8-800-100-07-01 |
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33 |
GPB (JSC) Branch Tsentralno-Chernozemny 394018, Voronezh, Kirova str., 11 Unified information system of GPB (JSC): 8-800-100-07-01 |
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34 |
GPB (JSC) Branch Yuzhny 350033, Krasnodar, Dmitriyevskaya Damba str., 11 Unified information system of GPB (JSC): 8-800-100-07-01 |
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35 |
Operational Office No. 007/2011 of GPB (JSC) Branch Yuzhny 400005, Volgograd, V.I. Lenina prospekt, 56a Unified information system of GPB (JSC): 8-800-100-07-01 |
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36 |
Operational Office No. 007/2010 of GPB (JSC) Branch Yuzhny 414024, Astrakhan, Naberezhnaya Privolzhskogo zatona str., 5, letter A Unified information system of GPB (JSC): 8-800-100-07-01 |
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37 |
Operational Office No. 007/2012 of GPB (JSC) Branch Yuzhny 344006, Rostov-on-Don, Voroshilovsky prospekt, 20/17 Unified information system of GPB (JSC): 8-800-100-07-01 |
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38 |
GPB (JSC) Branch in Tomsk 634009, Tomsk, 1905 goda pereulok, 7 Unified information system of GPB (JSC): 8-800-100-07-01 |
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39 |
GPB (JSC) Branch in Kemerovo 650000, Kemerovo, Sovetsky pr., 32, office 7 Unified information system of GPB (JSC): 8-800-100-07-01 |
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40 |
Subsidiary Office No. 031/1001 of GPB (JSC) Branch in Kemerovo Novokuznetsk, Togliatti str., 33a, office 2 Unified information system of GPB (JSC): 8-800-100-07-01 |
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41 |
Subsidiary Office No. 034/1030 of GPB (JSC) Branch Vostochno-Sibirsky 660041, Krasnoyarsk, Akademika Kirenskogo str., 87-B Unified information system of GPB (JSC): 8-800-100-07-01 |
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42 |
Operational Office No. 034/2022 of GPB (JSC) Branch Vostochno-Sibirsky 664011, Irkutsk, Sverdlova str., 41 Unified information system of GPB (JSC): 8-800-100-07-01 |
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43 |
Operational Office No. 042/2009 of GPB (JSC) Branch Dalnevostochny 680000, Khabarovsk Territory, Khabarovsk, Turgeneva str., 46 Unified information system of GPB (JSC): 8-800-100-07-01 |
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44 |
GPB (JSC) Branch Dalnevostochny 690090, Primorski Territory, Vladivostok, Svetlanskaya str., 109a Unified information system of GPB (JSC): 8-800-100-07-01 |
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45 |
GPB (JSC) Branch in Ufa 450022, Republic of Bashkortostan, Ufa, Mendeleeva str., 138 Unified information system of GPB (JSC): 8-800-100-07-01 |
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46 |
Subsidiary Office No. 032/1013 of GPB (JSC) Branch Zapadno-Uralsky Perm, Lunacharskogo str., 73 Unified information system of GPB (JSC): 8-800-100-07-01 |
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47 |
Subsidiary Office No. 032/1012 of GPB (JSC) Branch Zapadno-Uralsky 617763, Perm Area, Chaikovsky, Mira str., 20 Unified information system of GPB (JSC): 8-800-100-07-01 |
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48 |
Operational Office No. 032/1011 of GPB (JSC) Branch Zapadno-Uralsky 426034, Udmurt Republic, Izhevsk, Udmurtskaya str., 247-G Unified information system of GPB (JSC): 8-800-100-07-01 |
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49 |
Operational Office No. 029/2024 of GPB (JSC) Branch Zapadno-Sibirsky 644099, Omsk, Tarskaya str., 13 B Unified information system of GPB (JSC): 8-800-100-07-01 |
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50 |
Subsidiary Office No. 029/1009 of GPB (JSC) Branch Zapadno–Sibirsky 630099, Novosibirsk, Oktyabrskaya magistral str., 3 Unified information system of GPB (JSC): 8-800-100-07-01 |
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51 |
Operational Office No. 029/2010 of GPB (JSC) Branch Zapadno-Sibirsky 656049, Barnaul, Partizanskaya str., 92 Unified information system of GPB (JSC): 8-800-100-07-01 |
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52 |
GPB (JSC) Branch Uralsky 620075, Yekaterinburg, Lunacharskogo str., 134-B Unified information system of GPB (JSC): 8-800-100-07-01 |
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53 |
Subsidiary Office No. 026/1001 of GPB (JSC) Branch Uralsky 622001, Sverdlovsk Region, Nizhny Tagil, Krasnoarmeyskaya str., 9 Unified information system of GPB (JSC): 8-800-100-07-01 |
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54 |
Subsidiary Office No. 026/1003 of GPB (JSC) Branch Uralsky 624200, Sverdlovsk Region, Lesnoy, Kommunistichesky prospekt, 37 Unified information system of GPB (JSC): 8-800-100-07-01 |
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55 |
Subsidiary Office No. 026/1021 of GPB (JSC) Branch Uralsky 624222, Sverdlovsk Region, Nizhnyaya Tura, 40 let Oktyabrya str., 44 Unified information system of GPB (JSC): 8-800-100-07-01 |
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56 |
Subsidiary Office No. 026/1016 of GPB (JSC) Branch Uralsky 624992, Sverdlovsk Region, Serov, Lenina str., 149-A Unified information system of GPB (JSC): 8-800-100-07-01 |
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57 |
Operational Office No. 026/2012 of GPB (JSC) Branch Uralsky 640002, Kurgan, Gogolya str., 109 Unified information system of GPB (JSC): 8-800-100-07-01 |
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58 |
Subsidiary Office No. 026/1040 of GPB (JSC) Branch Uralsky 624440, Sverdlovsk Region, Krasnoturyinsk, Oktyabrskaya str., 28 Unified information system of GPB (JSC): 8-800-100-07-01 |
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59 |
Operational Office No. 026/2036 of GPB (JSC) Branch Uralsky 625026, Tyumen Region, Tyumen, Respubliki str., 143a Unified information system of GPB (JSC): 8-800-100-07-01 |
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60 |
Operational Office No. 026/2091 of GPB (JSC) Branch Uralsky 627756, Tyumen Region, Ishim, Karl Marx str., 1A/6 Phone: (34551) 7-59-41, 7-59-42 (for customers) |
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61 |
Operational Office No. 026/2093 of GPB (JSC) Branch Uralsky 626150, Tyumen Region, Tobolsk, District 4, 29a/1 Unified information system of GPB (JSC): 8-800-100-07-01 |
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62 |
Operational Office No. 026/2030 of GPB (JSC) Branch Uralsky 454091, Chelyabinsk, Krasnoarmeyskaya str., 116 Unified information system of GPB (JSC): 8-800-100-07-01 |
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63 |
GPB (JSC) Branch in Novy Urengoy 629300, Tyumen Region, YaNAO, Novy Urengoy, 26 syezda KPSS str., 4 Unified information system of GPB (JSC): 8-800-100-07-01 |
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64 |
Subsidiary Office No. 002/1007 of GPB (JSC) Branch in Novy Urengoy 629008, Tyumen Region, YaNAO, Salekhard, Gubkina str., 1 Unified information system of GPB (JSC): 8-800-100-07-01 |
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65 |
Subsidiary Office No. 002/1018 of GPB (JSC) Branch in Novy Urengoy 629736, Tyumen Region, YaNAO, Nadym, Komsomolskaya str., 5-A Unified information system of GPB (JSC): 8-800-100-07-01 |
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66 |
GPB (JSC) Branch in Surgut 628417, Tyumen Region, KhMAO-Yugra, Surgut, Svobody bulvar, 12 Unified information system of GPB (JSC): 8-800-100-07-01 |
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67 |
Subsidiary Office No. 048/1008 of GPB (JSC) Branch in Surgut 628609, Tyumen Region, KhMAO-Yugra, Nizhnevartovsk, Omskaya str., 1 Unified information system of GPB (JSC): 8-800-100-07-01 |
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68 |
Subsidiary Office No. 048/1007 of GPB (JSC) Branch in Surgut 628310, Tyumen Region, KhMAO-Yugra, Nefteyugansk, District 12, bld. 29, room 3 Unified information system of GPB (JSC): 8-800-100-07-01 |
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69 |
Subsidiary Office No. 048/1006 of GPB (JSC) Branch in Surgut 629830, Tyumen Region, YaNAO, Gubkinsky, District 12, bld. 45 Unified information system of GPB (JSC): 8-800-100-07-01 |
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70 |
Subsidiary Office No. 048/1006 of GPB (JSC) Branch in Surgut 629800, Tyumen Region, YaNAO, Noyabrsk, Lenina str., 49 Unified information system of GPB (JSC): 8-800-100-07-01 |
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71 |
Subsidiary Office No. 048/1010 of GPB (JSC) Branch in Surgut 628260, Tyumen Region, KhMAO-Yugra, Yugorsk, Lenina str., 31 Unified information system of GPB (JSC): 8-800-100-07-01 |
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72 |
Operational Office No. 048/2014 of GPB (JSC) Branch in Surgut 624570, Sverdlovsk Region, Ivdel, Trosheva str., 38 Unified information system of GPB (JSC): 8-800-100-07-01 |
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73 |
Subsidiary Office No. 048/1016 of GPB (JSC) Branch in Surgut 628012, Tyumen Region, Khanty-Mansiisk, Mira str., 52 Unified information system of GPB (JSC): 8-800-100-07-01 |
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74 |
Subsidiary Office No. 048/1028 of GPB (JSC) Branch in Surgut 628162, Tyumen Region, KhMAO-Yugra, Beloyarsky, Molodosti str., 7-A Unified information system of GPB (JSC): 8-800-100-07-01 |
|
75 |
Subsidiary Office No. 048/1024 of GPB (JSC) Branch in Surgut 628181, Tyumen Region, KhMAO-Yugra, Nyagan, District 2, 44, apt. 1 Unified information system of GPB (JSC): 8-800-100-07-01 |
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76 |
GPB (JSC) Branch Srednerussky 300026, Tula, Lenina prospekt, 106 Unified information system of GPB (JSC): 8-800-100-07-01 |
|
77 |
Operational Office No. 004/2013 of GPB (JSC) Branch Srednerussky 241050, Bryansk, Partizan square, 4 Unified information system of GPB (JSC): 8-800-100-07-01 |
|
78 |
Operational Office No. 004/2011 of GPB (JSC) Branch Srednerussky 248030, Kaluga, Ryleeva str., 4 Unified information system of GPB (JSC): 8-800-100-07-01 |
|
79 |
Operational Office No. 004/2010 of GPB (JSC) Branch Srednerussky 390000, Ryazan, Kudryavtseva str., 56 Unified information system of GPB (JSC): 8-800-100-07-01 |
|
80 |
Operational Office No. 004/2008 of GPB (JSC) Branch Srednerussky 214004, Smolensk, Konenkova str., 2/12 Unified information system of GPB (JSC): 8-800-100-07-01 |
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81 |
GPB (JSC) Branch in Kazan 420111, Kazan, Levo-Bulachnaya str., 32 Unified information system of GPB (JSC): 8-800-100-07-01 |
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82 |
Subsidiary Office No. 024/1004 of GPB (JSC) Branch Severo-Kavkazsky 355000, Stavropol, Dzerzhinskogo str., 114 Unified information system of GPB (JSC): 8-800-100-07-01 |
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83 |
Operational Office No. 024/2007 of GPB (JSC) Branch Severo-Kavkazsky 367012, Republic of Dagestan, Makhachkala, Yermoshkina str., 24 Unified information system of GPB (JSC): 8-800-100-07-01 |
PJSC GAZPROM Board of Directors