Shareholders meeting resolves to amend Gazprom charter
The annual General Shareholders Meeting of Gazprom has resolved to approve the Board of Directors–proposed amendments in the Gazprom Charter.
The amendments in the Gazprom Charter stem from the changes and updates made in the Federal Law on Joint-Stock Companies.
Particularly, item 12.1, Article XII of the Gazprom Charter will be amended to read as follows: “The Company has a right to pay out dividends based on the first quarter, half year, nine months results in the course of a financial year and (or) based on the results of a financial year”.
Information Directorate, OAO Gazprom