Annual General Shareholders Meeting of Gazprom – 2021

  • Announcement
  • Address to Shareholders

    • Materials for shareholders

    Report on the voting results at the annual General Shareholders Meeting of Gazprom (PDF, 197.2 KB)

    Minutes of General Shareholders Meeting (PDF, 285.9 KB)

    Appendix No. 1. PJSC Gazprom 2020 Annual Report (PDF, 23.3 MB)

    Appendix No. 2. PJSC Gazprom 2020 Annual Accounting (financial) Statements (PDF, 838.6 KB)

    Appendix No. 3. Allocation of PJSC Gazprom profit based on results of 2020 (PDF, 102 KB)

    Appendix No. 4. Remuneration for Members of PJSC Gazprom Board of Directors as recommended by PJSC Gazprom Board of Directors (PDF, 53.7 KB)

    Appendix No. 5. Remuneration for Members of PJSC Gazprom Audit Commission as recommended by PJSC Gazprom Board of Directors (PDF, 52.2 KB)

    Appendix No. 6. Amendments to PJSC Gazprom Articles of Association (PDF, 155.3 KB)

    Appendix No. 7. Amendments to Regulation on PJSC Gazprom Board of Directors (PDF, 108.4 KB)

    Appendix No. 8. Minutes on voting results of General Shareholders Meeting of PJSC Gazprom (PDF, 317.8 KB)

    Materials provided to shareholders prior to annual Meeting (PDF, 485.6 KB)

    Report on related party transactions made in 2020 (PDF, 925.9 KB)

    Message from Chairman of Gazprom's Management Committee to ADR Holders (PDF, 79.7 KB)


    Regulatory documents

    Equity capital structure

    Amount of dividends

    Frequently asked questions


    Reports

    Annual Report (PDF, 23.5 MB)

    Additional information to PJSC Gazprom’s 2020 annual report (PDF, 573.4 KB)

    Financial Report (PDF, 907.6 KB)

    Environmental Report (PDF, 2.7 MB)

    Sustainability Report (PDF, 6.8 MB)

    Gazprom in Figures 2016–2020 (PDF, 8.3 MB)


    2020 Chronicle

    Presentations

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    Press releases

    June 25 Viktor Zubkov reelected as Chairman and Alexey Miller as Deputy Chairman of Gazprom Board of Directors
    June 25 Gazprom’s annual General Shareholders Meeting elects new Board of Directors
    June 25 Gazprom’s annual General Shareholders Meeting makes decisions on all agenda items
    June 25 Quorum present for all items on Shareholders Meeting agenda

    Press Conferences

    June 16Financial and economic policy
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    June 11Gas infrastructure expansion in Russian regions
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    May 27Activities of production complex. Investment projects in gas processing sector
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    May 20Gazprom in foreign markets
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    May 18Strategic development. Investment projects in Russia
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    May 14Power generation: development priorities
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    Press releases on preparations for the Meeting

    May 20 Dividends of RUB 12.55 per share recommended by Board of Directors for 2020
    April 30 Notice of Press Conferences to be held in lead-up to Shareholders Meeting
    April 14 Management Committee proposes dividend amount of RUB 12.55 per share for 2020
    April 8 Management Committee proposes to hold annual General Shareholders Meeting of Gazprom via absentee voting