On 28 September, at 3pm Moscow time, JSC Gazprom’s Board of Directors will convene on its ordinary meeting. The agenda is as follows:
- Gazprom’s operating highlights over the first half of 2005 and major parameters of Gazprom’s 2005 investment program and budget (financial plan) updating;
- List of Gazprom’s strategic development parameters subject to endorsement by the Board;
- Gazprom’s pricing policy in relation to intra-corporate account settlements and its impact on the execution of budgets in the RF constituents;
- Quantification of Gazprom’s cost reduction activities;
- Gas transmission segment efficiency;
- Implementation of measures aiming to enhance Gazprom’s intra-corporate governance structure;
- Development of liquefied natural gas projects;
- Progress in the technical inventory of and registration of official rights for Gazprom’s immovable property.
The meeting will also address a number of other matters that fall under the authority of the Board.
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