An ordinary meeting of Gazprom’s Board of Directors will take place on 23 December 2004, at 4:00 pm Moscow time. The meeting agenda will be as follows:
- Gazprom’s 2005 budget (financial plan), investment program and cost reduction program;
- Principles of interaction between Gazprom and Sibur;
- Gazprom’s top executives’ remuneration;
- Addressing the transaction on Gazprom’s acquisition of Stimul’s shares;
- Gazprom’s Board of Directors’ business plan for the 1st quarter of 2005.
DIVISION OF RELATIONS WITH MASS MEDIA
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