GAZPROM OAO 30/06/2016 AGM
1Receive the Annual ReportFor
2Approve Financial StatementsFor
3Approve the Allocation of IncomeFor
4Approve the DividendFor
5Appoint the AuditorsFor
6Approve Fees Payable to the Board of DirectorsOppose
7Approve Remuneration of Members of Audit CommissionFor
8Amend Articles For
9Approval of Regulation of the General Shareholders' MeetingFor
10Approve new Regulations of the Board of DirectorsFor
11Approve new Regulation of the Management CommitteeFor
12Approve new Regulation of the Chairman of the Management CommitteeFor
13.1Approve Related Party Transaction with Gazprombank Re: Loan Facility AgreementFor
13.2Approve Related Party Transaction with Gazprombank Re: Agreements on Foreign Currency Purchase/SaleFor
13.3Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/SaleFor
13.4Approve Related-Party Transaction with OAO Gazprombank and Sberbank Public Company Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank AccountsFor
13.5Approve Related-Party Transaction with OAO Bank Rossiya Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank AccountsFor
13.6Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank AccountsFor
13.7Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank AccountsFor
13.8Approve Related-Party Transaction with Gazprombank, Sberbank Public Bank, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments SystemFor
13.9Approve Related Party Transaction with Gazprombank Re: Provision of Information SystemFor
13.10Approve Related-Party Transaction with VTB Bank Re: Loan Facility AgreementFor
13.11Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/SaleFor
13.12Approve Related-Party Transaction with OAO Bank VTB Re: Deposit AgreementsFor
13.13Approve Related-Party Transaction with OAO Gazprombank Re: Deposit AgreementsFor
13.14Approve Related-Party Transaction with Sberbank Public Company Re: Deposit AgreementsFor
13.15Approve Related-Party Transaction with National Research Tomsk Polytechnic University Re: Training Agreements For
13.16Approve Related Party Transaction with VTB Bank Re: Agreements on Using Electronic Payments SystemFor
13.17Approve Related-Party Transaction with AO Rosselkhozbank Re: Agreements on Using Electronic Payments SystemFor
13.18Approve Related-Party Transaction with OAO bank Rossiya Re: Loan AgreementsFor
13.19Approve Related-Party Transaction with Gazprombank Re: Overdraft AgreementsFor
13.20Approve Related-Party Transaction with Sberbank Public Company Re: Overdraft AgreementsFor
13.21Approve Related-Party Transaction with OAO Bank Rossiya Re: Overdraft AgreementsFor
13.22Approve Related-Party Transaction with VTB Bank Re: Overdraft AgreementsFor
13.23Approve Related-Party Transaction with OAO Gazprombank Re: Account AgreementsFor
13.24Approve Related-Party Transaction with Gazprombank Re: Agreements for Consolidation of Master AccountFor
13.25Approve Related-Party Transaction with Sberbank Public Company Re: Agreements for Consolidation of Master AccountFor
13.26Approve Related-Party Transaction with OAO Bank Rossiya Re: Agreements for Consolidation of Master AccountFor
13.27Approve Related-Party Transaction with VTB Bank Re: Agreements for Consolidation of Master AccountFor
13.28Approve Related-Party Transaction with Gazprombank Re: Loan AgreementsFor
13.29Approve Related-Party Transaction with Sberbank Public Company Re: Loan AgreementsFor
13.30Approve Related-Party Transaction with VTB Bank Re: Loan AgreementsFor
13.31Approve Related-Party Transaction with Gazprombank Re: Agreements on Guarantees to Tax AuthoritiesFor
13.32Approve Related-Party Transaction with Sberbank Public Company Re: Agreements on Guarantees to Tax AuthoritiesFor
13.33Approve Related-Party Transaction with VTB Bank Re: Agreements on Guarantees to Tax AuthoritiesFor
13.34Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware SolutionsFor
13.35Approve Related-Party Transaction with OOO Gazprom komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware SolutionsFor
13.36Approve Related-Party Transaction with OAO Gazprom Gazoraspredelenie Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware SolutionsFor
13.37Approve Related-Party Transaction with Gazprom neft Public Company Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose TelecommunicationsFor
13.38Approve Related Party Transaction with OAO Gazprom Re: Agreements on Temporary Possession of facilities in IzobilnyFor
13.39Approve Related-Party Transaction with Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential PremisesFor
13.40Approve Related Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary use and possession of Software and HardwareFor
13.41Approve Related-Party Transaction with VTB Bank Re: Agreements on Guarantees to Tax AuthoritiesFor
13.42Approve Related-Party Transaction with Sberbank Public Company Re: Agreements on Guarantees to Tax AuthoritiesFor
13.43Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced TrainingFor
13.44Approve Related-Party Transaction with Gazprom neft Public Company Re: License to Use PSJC Gazprom's TrademarksFor
13.45Approve Related-Party Transaction with Mosenergo Public Company Re: Agreements on Temporary Possession and Use of Software and Hardware SolutionsFor
13.46Approve Related-Party Transaction with AO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel FacilitiesFor
13.47Approve Related-Party Transaction with OOO Gazprom Investprojekt Re: Provision of Consulting ServicesFor
13.48Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of GasFor
13.49Approve Related-Party Transaction with OAO Gazprom mezhregiongaz Re: Agreements on Transportation of GasFor
13.50Approve Related-Party Transaction with Latvijas Gaze JSC Re: Agreements on Gas SupplyFor
13.51Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of GasFor
13.52Approve Related Party Transaction with OAO Rosneft Oil Company Re: Agreement on Pumping ServicesFor
13.53Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of GasFor
13.54Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of GasFor
13.55Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of GasFor
13.56Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas SupplyFor
13.57Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of GasFor
13.58Approve Related-Party Transaction with TOO KazRosGas Re: Agreements on Transportation of GasFor
13.59Approve Related-Party Transaction with Gazprom neft Public Company Re: Agreements on Transportation of GasFor
13.60Approve Related-Party Transaction with Moldovagaz JSC Re: Agreements on Sale and Transportation of GasFor
13.61Approve Related-Party Transaction with OAO Gazprom transgaz Belarus Re: Agreements on Sale and Transportation of GasFor
13.62Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development WorkFor
13.63Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development WorkFor
13.64Approve Related Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work For
13.65Approve Related-Party Transaction with Gazprombank and Cryogenmash Public Company Re: Agreements on technological workFor
13.66Approve Related-Party Transaction with Gazprombank Re: Agreements on Guarantees to Tax AuthoritiesFor
13.67Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development WorkFor
13.68Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development WorkFor
13.69Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development WorkFor
13.70Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development WorkFor
13.71Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development WorkFor
13.72Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development WorkFor
13.73Approve Related-Party Transaction with AO SOGAZ Insurance Re: Agreement on Liability Insurance to Members of Board of Directors and Management BoardFor
13.74Approve Related-Party Transaction with National Research Tomsk Polytechnic University Re: Agreements on Research and Development WorkFor
13.75Approve Related-Party Transaction with M.V. Lomonosov Moscow State University Re: Agreements on Research and Development WorkFor
13.76Approve Related-Party Transaction with AO SOGAZ Insurance Re: Agreements on Life and Health Insurance of Gazprom's EmployeesFor
13.77Approve Related-Party Transaction with V.I. Ulyanov Saint Petersburg State Electrotechnical University Re: Agreements on Research and Development WorkFor
13.78Approve Related-Party Transaction with AO SOGAZ Insurance Re: Agreement on Environment, Life, Health, and Individual Property InsuranceFor
13.79Approve Related-Party Transaction with AO SOGAZ Insurance Re: Agreement on assets InsuranceFor
13.80Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage ServicesFor
13.81Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's TrademarkFor
13.82Approve Related-Party Transaction with Gazprom neft Public Company Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's TrademarksFor
13.83Approve Related-Party Transaction with Russian Academy of National Economy and Governmental Service at the Russian Federation President Re: Agreements on Services of Advanced TrainingFor
13.84Approve Related-Party Transaction with St. Petersburg State University of Economics Re: Agreements on Research and Development WorkFor
13.85Approve Related-Party Transaction with AO SOGAZ Insurance Re: Agreements on Insurance of Gazprom's Employees Travelling on Official BusinessFor
13.86Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose TelecommunicationsFor
13.87Approve Related-Party Transaction with AO SOGAZ Re: Agreements on medical services InsuranceFor
13.88Approve Related-Party Transaction with AO SOGAZ Insurance Re: Agreements on Insurance of Transportation Vehicles Owned by GazpromFor
13.89Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in LeaseFor
13.90Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's TrademarksFor
13.91Approve Related-Party Transaction with Gazprom neft Public Company Re: Exclusive License to Use Gazprom's TrademarksFor
13.92Approve Related-Party Transaction with St. Petersburg State University of Economics Re: Agreements on Services of Advanced TrainingFor
13.93Approve Related-Party Transaction with Sberbank Public Company Re: Loan Facility AgreementFor
13.94Approve Related-Party Transaction with Gazprom neft Public Company Re: Exclusive License to Use OAO Gazprom's TrademarksFor
13.95Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of GasFor
13.96Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply AgreementsFor
14Elect members of the Board of DirectorsAbstain
15Elect Internal Audit CommissionAbstain