An ordinary meeting of Gazprom’s Board of Directors will take place on 23 July 2004, at 3:00 pm Moscow time. The meeting agenda will be as follows:
- Introducing project financing schemes while making investments;
- Improving Gazprom’s depreciation policy;
- Improving Gazprom’s corporate governance;
- Approving remuneration to the auditor for examining Gazprom’s 2004 financial accounts;
- Setting up the Mezhregiongazholding company;
- Gazprom’s Board of Directors’ business plan;
- Gazprom’s Board of Directors’ Asset Evaluation Committee.
DIVISION OF RELATIONS WITH MASS MEDIA
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