A regular meeting of the Gazprom Board of Directors will take place on February 4, at 3:00pm Moscow time. The meeting agenda is scheduled to include the following items:
- On Gazprom’s annual General Shareholders Meeting related issues;
- On consideration of proposals regarding candidate nominations for the Gazprom Board of Directors and Revision Commission, as well as agenda items for the Company’s annual General Shareholders Meeting;
- On the current status of Gazprom’s consolidated debt load;
- On the progress in implementing the Company’s Oil Business Strategy;
- On the structure of procurement for Gazprom’s needs and the measures taken by the Company to increase the share of purchases from domestic producers;
- On the execution of the Gazprom Board of Directors’ resolution ą432 “On the concept for demonopolizing Gazprom’s construction activities and the action plan intended for its implementation”, dated February 25, 2003.
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