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Press Releases > GAZPROM  all about the company

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GAZPROM

February 22, 2005

Gazpromís Board of Directorsí meeting adjourns

The Board of Directorsí meeting has adjourned at Gazpromís Headquarters.

The Board endorsed the Gazpromís Corporate Data Disclosure Guidelines prepared in accordance with the Companyís Corporate Governance (Behavior) Code. The Guidelines highlight the procedure of the corporate operating data disclosure and distribution to shareholders and other interested parties in pursuance of the RF legislation and Gazpromís intra-corporate documentation.

To be put into practice by the Management Committee, the Document is targeted at fostering Gazpromís openness and transparency.

Simultaneously, the Board approved the invitation of a long-term loan.

In addition, the Board resolved to amend the Regulations on the preparation and submission of materials for Gazpromís Board of Directorsí meetings, revising certain provisions and taking into consideration recent changes in the RF legislation and an over 2-year practice of applying the Regulations.

Ultimately, the Board reviewed matters relative to the ratification of transactions of the corporate interest.

DIVISION OF RELATIONS WITH MASS MEDIA

 

 

 

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