Gazprom's Board of Directors' meeting finalized
Message to the Media
The Board of Directors’ meeting has come to an end at Gazprom’s Headquarters.
On hearing the report on the progress in drawing up a list of Gazprom’s strategic business achievements, the Board tasked the Management Committee with continuing the work in said direction.
The Board agreed on the Management Committee Members’ involvement in Gazprom-equity companies.
At the same time, the Management Committee was entrusted with updating the Guidelines on the divestiture of Gazprom’s non-core assets held in the form of shares, equity and interest, to be subsequently brought forward to a Board meeting in absentia.
Ultimately, the Board tackled the issue of increasing Gazprom’s share in Gazpromtrans’ authorized capital to a 100% stake. The issue approval was also slated for a Board meeting in absentia.
Information Directorate, OAO Gazprom