A regular meeting of the Gazprom Board of Directors will take place on May 22, at 3:00pm Moscow time. The meeting agenda is scheduled to include the following items:
- Identification of the Shareholders Meeting time, venue and postal address for filled out voting ballots;
- Approval of the Gazprom Annual General Shareholders Meeting agenda;
- Gazprom draft Annual Report for 2006;
- Distribution of Gazprom net profit arisen within 2006;
- Recommendations on the amount of, time for and form of payment of annual dividends;
- Gazprom (parent company) annual financial accounts for 2006 filed in accordance with the Russian legislation;
- Board of Directors and Audit Commission’s remuneration;
- Results of the open tender among auditors to perform statutory annual audit of Gazprom in 2007;
- Rules of shareholder notification of the Shareholders Meeting details;
- List of information (materials) distributed among shareholders in the course of preparations for the Shareholders Meeting and disclosure rules;
- Voting ballot format and wording;
- Shareholders Meeting Presidium and Chairman;
- Modification of Gazprom Charter;
- Comprehensive Program for Gazprom business activity on foreign markets;
- Gazprom LNG production and supply strategy.
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