A regular meeting of the Gazprom Board of Directors will take place on May 21, at 3:00pm Moscow time. The meeting agenda is scheduled to include the following items:
- Identification of the Gazprom Annual General Shareholders Meeting time, venue and postal address for filled out voting ballots;
- Approval of the Gazprom Annual General Shareholders Meeting agenda;
- Gazprom draft Annual Report for 2007;
- Distribution of Gazprom net profit arisen within 2007;
- Recommendations on the amount of, time for and form of payment of annual dividends on the Company’s shares;
- Gazprom (parent company) annual financial accounts for 2007 filed in accordance with the Russian legislation;
- List of information (material) distributed among shareholders in the course of preparations for the Gazprom Annual General Shareholders Meeting and disclosure rules;
- Ballot format and wording for voting on the agenda items of the Gazprom Annual General Shareholders Meeting;
- Rules of shareholder notification of the Gazprom Annual General Shareholders Meeting details;
- Gazprom Board of Directors and Audit Commission’s remuneration;
- Gazprom Annual General Shareholders Meeting Presidium and Chairman;
- Results of the open tender among auditors to perform statutory annual audit of Gazprom in 2008;
- Amendments to the Gazprom Charter and the Company’s internal documentation.
Source: Gazprom
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