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GAZPROM

December 18, 2003

Gazprom's Board of Directors' Ordinary Meeting to be held on December, 25

Gazprom’s Board of Directors’ ordinary meeting will be held on December, 25, at 3:00 PM Moscow time. The agenda of the meeting is as follows:

  • Preliminary outcomes of the Gazprom Group’s performance in 2003 and the Company’s Financial Plan, Investment Program and Cost Reduction Program for 2004
  • Enhancement of the Gazprom Group’s procurement system primarily through a contest-based award of contracts
  • Preliminary results of Gazprom’s activity in divesting corporate non-core assets in 2003-2004
  • Determination of the date of floatation of Gazprom’s non-convertible interest-bearing documentary A3 Series bonds
  • Coordination of transactions effected by Gazprom’s Board of Directors

DIVISION OF RELATIONS WITH MASS MEDIA

 

 

 

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