Gazprom held the annual General Shareholders Meeting in the form of absentee voting. The Shareholders Meeting made decisions on all agenda items.
The Meeting approved the Company’s 2023 Annual Report and Accounting (Financial) Statements. The decision was made regarding the allocation of the Company’s profit based on the results of 2023.
The Meeting decided not to declare and not to pay out dividends based on Gazprom’s performance in 2023.
The Meeting appointed FBK as the Company’s Auditor.
The Meeting resolved to pay out the remuneration to the Gazprom Board of Directors Members, who are not governmental officials and do not hold state civil service positions in the Russian Federation, in the amount recommended by the Board of Directors.
The Meeting resolved not to pay out the remuneration to the Gazprom Audit Commission Members. The decision was made due to the fact that each of the Gazprom Audit Commission Members was holding a state civil service position during the relevant calculation period of the corporate year.
The Shareholders Meeting also elected a new 5-member Audit Commission consisting of:
- Kostenko, Gleb Alexandrovich;
- Markina, Evgenia Mikhailovna;
- Medvedeva, Elena Anatolyevna;
- Platonov, Sergey Revazovich;
- Yakovlev, Alexey Vyacheslavovich.
