On 13 July, at 3pm Moscow time, Gazprom’s Board of Directors will convene on its ordinary meeting. The agenda is as follows:
- Gazprom’s pricing policy in connection with the intra-corporate account settlement, and its impact on the budget execution by the RF constituents;
- Endorsing remuneration to the auditing company for performing audit of Gazprom’s financial statements over 2005;
- Forming the Board of Directors’ Audit Committee;
- Forming the Board of Directors’ Asset Evaluation Committee;
- Gazprom’s Board of Directors’ business plan for the 2nd half of 2005 and a number of other matters that fall under the authority of the Board.
DIVISION OF RELATIONS WITH MASS MEDIA
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