A regular meeting of the Gazprom Board of Directors will take place on July 11, at 3:00pm Moscow time. The Board of Directors will deliberate on the following agenda items:
- Changes in the Gazprom Investment Program and Budget (Financial Plan) 2007;
- Approval of the auditor’s remuneration for auditing the Gazprom accounting statements for 2007;
- Shareholders’ proposals and requirements on assembling the General Shareholders Meeting of Gazprom;
- Gazprom Board of Directors’ action plan for the 2nd half of 2007;
- Membership of the Gazprom Board of Directors’ Committee for Audit;
- Membership of the Gazprom Board of Directors’ Committee for Asset Evaluation.
The meeting will also address other issues falling under the authority of the Gazprom Board of Directors.
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