The ordinary meeting of Gazprom Board of Directors will be held at 15:00 on December 28, 2005. The following issues will be discussed at the meeting:
· Gazprom 2005 budget (the financial plan) corrections;
· Gazprom’s prospects in financial markets after the liberalization of the company’s share’s market;
· on reconciliation of Gazprom’s position on its representatives voting in Gazprombank governing bodies in relation to Gazprombank’s increase of its capital by means of additional shares issue;
· on the program of improving Gazprom’s representatives work in governing bodies of business entities where Gazprom has shares and investments;
· on Gazprom Board of Directors working schedule for the first half of 2006.
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