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GAZPROM | May 13, 2005 |
Gazprom’s Board of Directors’ ordinary meeting to take place May 17
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An ordinary meeting of Gazprom’s Board of Directors will take place on 17 May, at 3pm Moscow time. The meeting agenda will be as follows:
- Approving the Gazprom’s annual General Shareholders’ Meeting agenda;
- Identifying the Gazprom’s annual General Shareholders’ Meeting time and venue (including postal address where the filled out voting ballots can be sent to);
- The list of information (materials) distributed among shareholders in the course of preparations for the Gazprom’s annual General Shareholders’ Meeting and the disclosure rules;
- The voting ballot format and wording;
- The shareholders’ advisory on the Gazprom’s annual General Shareholders’ Meeting;
- Gazprom’s (the parent company’s) annual financial accounts over 2004 filed in accordance with the Russian legislation;
- Gazprom’s annual report for 2004;
- Allocating Gazprom’s 2004 net earnings;
- Advising on the annual dividend amount, timing and payment method;
- The Gazprom’s Board of Directors and Audit Commission’s remuneration;
- The Gazprom’s annual General Shareholders’ Meeting Presidium and Chairman;
- Draft amendments to the Gazprom’s Articles of Association;
- Draft amendments to the Gazprom’s Board of Directors Guidelines;
- The work being done to regain corporate control over Nortgaz (to recover the North Urengoy field development license).
DIVISION OF RELATIONS WITH MASS MEDIA
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