Regular meeting of Gazprom Board of Directors to take place February 5

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

Related news