An ordinary meeting of Gazpromís Board of Directors will convene on 22 February 2005, at 3:00 pm Moscow time. The meeting agenda will be as follows:
- Wholesale gas market
- Improving the Regulations governing independent gas producersí access to Gazpromís gas mains
- Approving the Guidelines for Gazpromís corporate data disclosure
- Amending the Regulations on the preparation and submission of materials for Gazpromís Board of Directorsí meetings
Issues relative to the approval of the transactions being at the Board of Directorsí discretion are planned to be addressed, as well.
DIVISION OF RELATIONS WITH MASS MEDIA