print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases REGISTER LOG IN

Press Releases

company search
all press releases
all Gazprom press releases

Gazprom

May 18, 2004

Gazprom's Board of Directors' ordinary Meeting to be held May 25

An ordinary Meeting of Gazprom's Board of Directors will be held on 25 May 2004, at 3pm local time. The Meeting Agenda will be as follows:

  • Determining the time and place of Gazprom's annual General Shareholders' Meeting as well as the postal address, where filled out ballots may be sent to;
  • Approving Gazprom's annual General Shareholders' Meeting Agenda;
  • Discussing Gazprom's Draft Annual Report for 2003 and distribution of the Company's profits based on the results of the financial year;
  • Fixing the dividend amount and payment procedure depending on various share classes;
  • Examining Gazprom's (the parent company's) annual financial statements for 2003 filed in accordance with Russian legislation;
  • Fixing Gazprom's Board of Directors and Auditing Commission's remuneration;
  • Appointing Gazprom's auditor;
  • Preparing a list of information (materials) to be submitted to shareholders in making arrangements for Gazprom's annual General Shareholders' Meeting and the regulations, under which the above-mentioned information is commonly submitted;
  • Determining the wording of voting ballots to be used during Gazprom's annual General Shareholders' Meeting;
  • Discussing the rules of notifying shareholdres of the Company's annual General Shareholders' Meeting;
  • Appointing the Presidium and Chairman of Gazprom's annual General Shareholders' Meeting;
  • Placing Gazprom's ruble bonds with a 5-year maturity;
  • Placing Gazprom's ruble bonds with a 3-year maturity;
  • Placing Gazprom's ruble bonds with a 4-year maturity.

DIVISION OF RELATIONS WITH MASS MEDIA

 

 

 

Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer