Gazprom's Boad of Directors to convene February, 1

Gazprom’s Board of Directors will convene on its next meeting on February 1, at 3pm Moscow time. The meeting agenda is as follows:

  • Gazprom’s Annual General Shareholders’ Meeting;
  • nominations for Gazprom’s Board of Directors and Auditing Commission and Annual General Shareholders’ Meeting agenda;
  • Gazprom’s preliminary operating highlights for 2005 and draft investment program, budget (financial plan) and cost optimization (reduction) program for 2006;
  • the role of independent gas producers in gas supply to domestic consumers and Gazprom’s export portfolio expansion.

Information Directorate, OAO Gazprom

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