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GAZPROM

July 5, 2005

Gazprom’s Board Of Directors’ ordinary meeting to take place July 13

On 13 July, at 3pm Moscow time, Gazprom’s Board of Directors will convene on its ordinary meeting. The agenda is as follows:

  • Gazprom’s pricing policy in connection with the intra-corporate account settlement, and its impact on the budget execution by the RF constituents;
  • Endorsing remuneration to the auditing company for performing audit of Gazprom’s financial statements over 2005;
  • Forming the Board of Directors’ Audit Committee;
  • Forming the Board of Directors’ Asset Evaluation Committee;
  • Gazprom’s Board of Directors’ business plan for the 2nd half of 2005 and a number of other matters that fall under the authority of the Board.

DIVISION OF RELATIONS WITH MASS MEDIA

 

 

 

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