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GAZPROM

April 20, 2005

Gazprom’s Board of Directors’ ordinary meeting to take place April 27

An ordinary meeting of Gazprom’s Board of Directors will take place on 27 April at 3pm Moscow time. The meeting agenda will be as follows:

  • Gazprom’s mid- and long-term gas production strategy;
  • Major principles of investment projects implementation based on the project financing terms;
  • Gazprom’s dividend policy;
  • Appointing members to the Board of Directors’ Audit Committee;
  • Amending the Regulations for the deal execution and the Regulations for Gazprom’s interaction with Gazprom-equity companies.

The agenda will also include other matters falling under the authority of the Board of Directors.

DIVISION OF RELATIONS WITH MASS MEDIA

 

 

 

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