Annual General Shareholders Meeting of Gazprom – 2023

  • Announcement

    • Materials for shareholders

    Report on the voting results of the annual General Shareholders Meeting of PJSC Gazprom (PDF, 427.9 KB)

    Minutes of the General Shareholders Meeting (PDF, 631.4 KB)

    Appendix No. 1. PJSC Gazprom 2022 Annual Report (PDF, 6.6 MB)

    Appendix No. 2. PJSC Gazprom 2022 Annual Accounting (financial) Statements (PDF, 1001.9 KB)

    Appendix No. 3. Allocation of PJSC Gazprom Profit Based on Results of 2022 (PDF, 153.5 KB)

    Appendix No. 4. Remuneration for Members of PJSC Gazprom Board of Directors as recommended by PJSC Gazprom Board of Directors (PDF, 228.6 KB)

    Appendix No. 5. Remuneration for Members of PJSC Gazprom Audit Commission as recommended by PJSC Gazprom Board of Directors (PDF, 54 KB)

    Appendix No. 6. Amendments to PJSC Gazprom Articles of Association (PDF, 603.6 KB)

    Appendix No. 7. Amendments to Regulation on PJSC Gazprom General Shareholders Meeting (PDF, 144.8 KB)

    Appendix No. 8. Amendments to Regulation on PJSC Gazprom Board of Directors (PDF, 155 KB)

    Appendix No. 9. Amendments to Regulation on PJSC Gazprom Management Committee (PDF, 145.3 KB)

    Appendix No. 10. Minutes on Voting Results of General Shareholders Meeting of PJSC Gazprom (PDF, 700.3 KB)

     

    Materials provided to shareholders prior to annual Meeting (PDF, 811.5 KB)


    Regulatory documents

    Equity capital structure

    Amount of dividends

    Frequently asked questions

     

    Reports

    Annual Report (PDF, 6.6 MB)

    Financial Report (PDF, 1.1 MB)

    Environmental Report (PDF, 1.9 MB)

    Social Impact Report (PDF, 16.7 MB)

    Gazprom in Figures 2018–2022 (PDF, 5 MB)


    2022 Chronicle

    Press releases

    June 30 Viktor Zubkov reelected as Chairman and Alexey Miller as Deputy Chairman of Gazprom Board of Directors
    June 30 Gazprom’s annual General Shareholders Meeting elects new Board of Directors
    June 30 Gazprom’s annual General Shareholders Meeting makes decisions on all agenda items
    June 30 Quorum present for all items on Shareholders Meeting agenda

    Press releases on preparations for the Meeting

    June 29 Deadline approaching to submit voting ballots for annual General Shareholders Meeting
    May 23 Board of Directors reviews issues pertaining to annual General Shareholders Meeting of Gazprom
    April 13 Management Committee proposes to hold annual General Shareholders Meeting of Gazprom via absentee voting
    Februrary 3 Board of Directors reviews annual General Shareholders Meeting related issues