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Gazprom

January 28, 2005

The regular meeting of Gazpromís Board of Directors will be held on the 4th of February

The regular meeting of Gazpromís Board of Directors will be held on the 4th of April 2005 at 3.00 p.m. The following questions are on agenda:

  • The procedure of the annual General meeting of Gazpromís shareholders;
  • Proposals for nomination of candidates to Gazpromís Board of Directors and Auditing Commission, as well as subjects for consideration within the agenda of the annual General meeting of the Companyís shareholders;
  • Principals guiding interrelationship of Gazprom and AK Sibur.

It is also planned to consider issues on settlement of transactions under the competence of the Board of Directors.

DIVISION OF RELATIONS WITH MASS MEDIA

 

 

 

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