Quorum present for item on extraordinary Shareholders Meeting agenda
RELEASE
Release
The Counting Board finished counting the votes on the item on the agenda of Gazprom's extraordinary General Shareholders Meeting. A quorum is present.
As of September 9, 2022, the list of persons eligible to take part in the Meeting included 1,870,968 accounts with a total of 23,673,512,900 shares.
Shareholders were given the following voting options: mailing paper ballots to the Company, filling out electronic ballots at the elgol.draga.ru website, and issuing guidance (instructions) to organizations maintaining registers of rights to securities.
Background
The Board of Directors resolved to hold the extraordinary General Shareholders Meeting of Gazprom in the form of absentee voting.
The agenda of the Shareholders Meeting includes an item on the amount of interim dividends on the shares of Gazprom, the timing and form of their payment based on the Company's performance in the first half of 2022, and on establishing the date as of which the persons entitled to receive dividends are to be determined.