Material Fact Statement on Certain Decisions of Issuer’S Board of Directors
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MATERIAL FACT STATEMENT ON CERTAIN DECISIONS OF ISSUER’S BOARD OF DIRECTORS 1. General information 1.1. Full legal name of issuer Open Joint Stock Company Gazprom 1.2. Short legal name of issuer JSC Gazprom 1.3. Address of issuer 16 Nametkina St., Moscow, Russian Federation 1.4. OGRN (Primary State Registration 1027700070518 Number) of issuer 1.5. INN (Taxpayer Identification Number) of 7736050003 issuer 1.6. Unique issuer code assigned by registering 00028-А authority 1.7. Internet pages used by issuer to disclose www.gazprom.ru; www.e- information disclosure.ru/PORTAL/company.aspx?id=934 2. Contents of Statement On consent to overlap job responsibilities in management bodies of other companies for members of issuer’s sole executive body and its collegial executive body 2.1. Quorum of Gazprom Board of Directors meeting and voting results on certain decisions: meeting in absentia, 11 of 11 Board members submitted voting ballots, quorum recorded as present. Voting results: “In favor” – 11 votes, “Against” – 0 votes, “Abstentions” – 0 votes. 2.2. Contents of decisions made by Gazprom Board of Directors: To approve of membership for Gazprom Management Committee members in management bodies of other companies: Member of Management No. Company Committee 1.1 Gazprom Neft; 1.2 Gazprom-Media Holding; 1.3 Non-State Pension Fund GAZFOND; Alexey Miller – 1.4 Bank GPB; 1. Management Committee 1.5 Rusgeology; Chairman, Gazprom 1.6 Rosippodromy; 1.7 SOGAZ; 1.8 Shtokman Development AG (Switzerland); 1.9 South Stream Transport B.V. (Netherlands). 2.1 Vostokgazprom; Elena Vasilieva – 2.2 Gazprom Investproject; Management Committee 2. 2.3 Bank GPB; Deputy Chairwoman – Chief 2.4 Lazurnaya; Accountant, Gazprom 2.5 Yamalgazinvest. 3.1 ArmRosGazprom (Armenia); 3.2 Volgogradneftemash; 3.3 Gazprom Zarubezhneftegaz; 3.4 Gazprom Investproject; Valery Golubev – 3.5 Gazprom Neft; 3. Management Committee 3.6 Gazpromtrans; Deputy Chairman, Gazprom 3.7 Gazprom-South Ossetia; 3.8 Lietuvos dujos (Lithuania); 3.9 Moldovagaz (Moldova); 3.10 Mosenergo; 3.11 Tsentrgaz; 3.12 Gazprom Neft Finance B.V. (Netherlands); Sakhalin Energy Investment Company Ltd. 3.13 (Bermuda Islands). Alexander Kozlov – 4.1 DRUZHBA; 4. Management Committee 4.2 Lazurnaya. Deputy Chairman, Gazprom 5.1 Belgazprombank (Belarus); 5.2 Vostokgazprom; Andrey Kruglov – 5.3 Gazprom Investproject; Management Committee 5.4 Gazprom Neft; 5. Deputy Chairman – Head of 5.5 Gazprom Tsentrremont; Department for Finance and 5.6 Bank GPB; Economics, Gazprom 5.7 SOGAZ; 5.8 Tomskgasprom; 5.9 GAZPROM Germania GmbH (Germany). Vitaly Markelov – 6.1 Gazprom Gazomotornoye Toplivo; 6. Management Committee 6.2 Gazprom Space Systems; Deputy Chairman, Gazprom 6.3 Shtokman Development AG (Switzerland). 7.1 Gazprom Zarubezhneftegaz; 7.2 KHL Corporate Institute; 7.3 KHL; 7.4 MHL; 7.5 Prometheus Gas (Greece); 7.6 Severneftegazprom; Alexander Medvedev – 7.7 SKA Hockey Club; 7. Management Committee Blue Stream Pipeline Company B.V. 7.8 Deputy Chairman, Gazprom (Netherlands); Sakhalin Energy Investment Company Ltd. 7.9 (Bermuda Islands); 7.10 Shtokman Development AG (Switzerland); 7.11 South Stream Transport B.V. (Netherlands); 7.12 VTB Bank (Austria) AG (Austria); 7.13 WINGAS GmbH (Germany). Sergey Khomyakov – 8.1 Gazprom Investproject; 8. Management Committee 8.2 Gazprom Space Systems. Deputy Chairman, Gazprom Oleg Aksyutin – 9.1 Beltransgaz (Belarus); Head of Gas Transportation, 9. Underground Storage and 9.2 Gazprom Gazomotornoye Toplivo. Utilization Department 10.1 Beltransgaz (Belarus); 10.2 Gazprom Invest Yug; 10.3 Gazpromtrans; Yaroslav Golko – Non-Profit Partnership Association of Gas and 10. Head of Investment and 10.4 Oil Complex Builders Self-Regulated Construction Department Organization; Federally Funded Research and Development 10.5 Center NefteGazAeroComplex; 10.6 Yamalgazinvest. 11.1 Beltransgaz (Belarus); Nikolai Dubik – 11.2 Gazprom Gazomotornoye Toplivo; 11. Legal Department Head 11.3 Gazprom Neft; 11.4 Gazprom-Media Holding; 11.5 Lazurnaya; 11.6 Moldovagaz (Moldova); 11.7 Nortgaz; 11.8 SOGAZ; 11.9 Shtokman Development AG (Switzerland). 12.1 Gazprom Gazomotornoye Toplivo; Vladimir Markov – 12.2 Gazprom Gazoraspredeleniye; Head of Department for 12. 12.3 Non-Profit Partnership Russian Gas Society; Relations with Russian 12.4 Insurance Company SOGAZ-Med; Federation Authorities 12.5 Yamalgazinvest. 13.1 Gazprom Gazomotornoye Toplivo; 13.2 Gazprom Gazoraspredeleniye; 13.3 Gazprom Gazenergoset; 13.4 Gazprom Investproject; 13.5 Gazprom Neftekhim Salavat; Elena Mikhailova – 13.6 Gazprom Neft; 13. Head of Asset Management and 13.7 Leader; Corporate Relations Department 13.8 Mosenergo; 13.9 Neftyanoy Dom; 13.10 Nortgaz; 13.11 Severneftegazprom; 13.12 Sobinbank. 14.1 ROSSIYA JOINT STOCK BANK; 14.2 Vostokgazprom; 14.3 Gazprom Gazomotornoye Toplivo; 14.4 Gazprom Gazoraspredeleniye; 14.5 Gazprom Neftekhim Salavat; 14.6 Gazprom Neft; Kirill Seleznev – 14.7 Bank GPB; Head of Gas and Liquid 14.8 INTER RAO UES; 14. Hydrocarbons Marketing 14.9 Lietuvos dujos (Lithuania); Department 14.10 Mosenergo; 14.11 NOVATEK; 14.12 Nortgaz; 14.13 TGC-1; 14.14 Tomskgazprom; 14.15 Zenit FC; 14.16 Gazprom Neft Finance B.V. (Netherlands). 15.1 Achimgaz; 15.2 Vostokgazprom; 15.3 Gazprom Geologorazvedka; 15.4 Gazprom Zarubezhneftegaz; Vsevolod Cherepanov – 15.5 Gazprom Neft; 15. Head of Gas, Gas Condensate 15.6 Gazpromviet; and Oil Production Department 15.7 Severneftegazprom; Sakhalin Energy Investment Company Ltd. 15.8 (Bermuda Islands); 15.9 Shtokman Development AG (Switzerland). 2.3. Date of Gazprom Board of Directors meeting where corresponding decisions were made: February 4, 2013. 2.4. Date of compilation and number of minutes of Gazprom Board of Directors meeting where corresponding decisions were made: Minutes of Gazprom Board of Directors Meeting No. 850 dated February 4, 2013. 3. Signature 3.1. Member of Management Committee, Head of Asset Management and Corporate Relations Department, Gazprom (acting under power of attorney No. 01/0400-48д, dated February 14, 2012) Elena Mikhailova (signature) 3.2. Date: February 6, 2013 L.S. .