It was proposed to set the deadline for the submission of voting ballots as June 26, 2025.
The Management Committee approved:
- the draft agenda of the absentee voting to be held for decision-making by the Shareholders Meeting;
- the proposal on the procedure for notifying shareholders about the absentee voting for decision-making by the Shareholders Meeting, as well as the draft notice on the holding of said voting;
- the proposal on the list of information materials that will be sent to Gazprom’s shareholders within the timeframes and to the addresses indicated in the abovementioned notice;
- the format and content of voting ballots and the wording of decisions on the agenda;
- the proposals on the composition of the Shareholders Meeting Presidium and its Chairman;
- the draft amended Articles of Association of Gazprom. The amendments to the Articles of Association had been made mainly to reflect the changes in the Federal Law on Joint Stock Companies.
The aforementioned materials and proposals will be submitted to the Board of Directors for consideration.
The Management Committee resolved to submit for consideration to the Board of Directors Gazprom’s Annual Accounting (Financial) Statements for 2024 compiled in accordance with the Russian legislation.
The Management Committee approved the composition of the Shareholders Meeting Drafting Commission.
