Regular meeting of Gazprom Board of Directors to take place February 5
Message to the Media
A regular meeting of the Gazprom Board of Directors will take place on February 5, at 4:00pm Moscow time. The meeting agenda is scheduled to include the following items:
- Gazprom’s annual General Shareholders Meeting related issues;
- consideration of proposals in respect of nominations for the Gazprom Board of Directors and Audit Commission, and agenda items for the Gazprom annual General Shareholders Meeting;
- Gazprom’s strategy in the underground gas storage sector;
- performance of RosUkrEnergo AG;
- termination of Gazprom’s membership in AK Sibur;
- increase of authorized capital stock in Krasnoyarskgazprom;
- Gazprom’s ownership interest in Krasnoyarskgazdobycha.
The meeting will also address other issues falling under the authority of the Gazprom Board of Directors.
Information Directorate, OAO Gazprom