The Company's Board of Directors resolved to hold the annual General Shareholders Meeting of Gazprom on June 28, 2019, in St. Petersburg.
The list of persons entitled to participate in the Shareholders Meeting will be drawn up on the basis of Gazprom’s Register of Shareholders at the end of the business day on June 3, 2019.
The Board of Directors approved the lists of nominees for the Gazprom Board of Directors and Audit Commission to be voted on at the Shareholders Meeting.
|1.||Akimov, Andrey Igorevich||Chairman of the Management Board, Gazprombank (Joint Stock Company)|
|2.||Kulibaev, Timur Askarovich||Chairman of the Kazakhstan Association of Oil, Gas and Energy Sector Organizations (KAZENERGY), Chairman of the Presidium of the National Chamber of Entrepreneurs of the Republic of Kazakhstan (Atameken)|
|3.||Manturov, Denis Valentinovich||Minister of Industry and Trade of the Russian Federation|
|4.||Markelov, Vitaly Anatolyevich||Deputy Chairman of the Management Committee, Gazprom|
|5.||Martynov, Viktor Georgievich||Rector of the Gubkin Russian State University of Oil and Gas (National Research University)|
|6.||Mau, Vladimir Alexandrovich||Rector of the Russian Presidential Academy of National Economy and Public Administration|
|7.||Miller, Alexey Borisovich||Chairman of the Management Committee, Gazprom|
|8.||Novak, Alexander Valentinovich||Minister of Energy of the Russian Federation|
|9.||Patrushev, Dmitry Nikolaevich||Minister of Agriculture of the Russian Federation|
|10.||Sereda, Mikhail Leonidovich||Deputy Chairman of the Management Committee – Head of the Administration of the Management Committee, Gazprom|
|11.||Zubkov, Viktor Alexeevich||Russia's Special Presidential Representative for Cooperation with the Gas Exporting Countries Forum|
Gazprom & Profibusiness.world
February 04, 2019