Board of Directors forms Audit Committee and Nomination and Remuneration Committee

Release June 28, 2019, 17:00 Photos The Gazprom Board of Directors formed the Audit Committee. The Committee is made up of Mikhail Sereda and two independent directors Viktor Martynov and Vladimir Mau, with Viktor Martynov as Chairman. The Board of Directors also formed the Nomination and Remuneration Committee. Mikhail Sereda was appointed as Chairman, with Viktor Martynov and Vladimir Mau as members. Information Directorate, Gazprom Related news

Gazprom’s annual General Shareholders Meeting makes decisions on agenda items

Release June 28, 2019, 16:45 Photos The annual General Shareholders Meeting of Gazprom made decisions on the following agenda items. The Meeting approved the Company’s 2018 Annual Report and Accounting (Financial) Statements. It was resolved to allocate the Company’s profit based on the results of 2018. The Meeting approved the dividend amount: RUB 16.61 per share based on Gazprom’s operating results in 2018 (more than double the amount for 2017). The dividend…

That Russian Bad Guy? He’s English

You know him as Anton on “Killing Eve.” Or the Russian officer in “Red 2.” Or the murderous bodyguard in “Jack Ryan: Shadow Recruit.” A tall, bald Russian actor who specializes in mean and threatening. Wrong. The actor is actually Andrew Byron. He was born in Bath, England to a French mother and an English…

Chairman and Deputy Chairman of Gazprom’s new Board of Directors elected

Release June 28, 2019, 13:40 Photos The annual General Shareholders Meeting of Gazprom was followed today by a meeting of the Company’s newly elected Board of Directors. The meeting resolved to elect Viktor Zubkov as Chairman of the Gazprom Board of Directors. Alexey Miller, Chairman of the Gazprom Management Committee, was named as Deputy Chairman of the Company’s Board of Directors. Information Directorate, Gazprom Related news

Speech by Alexey Miller, Chairman of Gazprom Management Committee, at annual General Shareholders Meeting

June 28, 2019 Annual General Shareholders Meeting Strategy for excellence Dear shareholders, The in-depth materials on Gazprom’s performance in 2018, which have been prepared for the annual General Shareholders Meeting, include the Annual Report, the Accounting (Financial) Statements, the Audit Commission’s Report, and other documents. [embedded content] It is proposed that the Shareholders Meeting approve: the 2018 Annual Report of Gazprom; the 2018…

Second power unit of Grozny TPP comes onstream

Background The Gazprom Group implemented the Grozny TPP construction project in the framework of the capacity supply agreement system, as stipulated in the Russian Government’s Order No. 238-r dated February 16, 2015, and Order No. 2636-r dated November 28, 2017. The Group’s CSA-based program envisages, inter alia, the construction and upgrading of generating facilities with the aggregate capacity of about 9 GW,…

Floating nuclear power plant The Akademik Lomonosov has received an operating license

Rosenergoatom JSC (part of the Power Division of ROSATOM) has obtained a license to operate nuclear installation of the floating nuclear power plant (FNPP) The Akademik Lomonosov for 10 years, until 2929. The license was issued by the Federal Environmental, Industrial and Nuclear Supervision Service (Rostechnadzor). General Director of Rosenergoatom Concern JSC Andey Petrov noted:…

Gazprom’s annual General Shareholders Meeting opens in St. Petersburg

Release June 28, 2019, 10:20 Photos Gazprom’s annual General Shareholders Meeting opened today in St. Petersburg. Shareholders from Russia and a number of foreign countries are taking part in the Meeting in person, via their representatives, and in absentia. As of June 3, 2019, the list of persons eligible to take part in the Shareholders Meeting included 472,162 accounts with a total of 23,468,757,524 shares. The Gazprom Board of Directors resolved…