Regular meeting of Gazprom Board of Directors to take place July 23, 2008
RELEASE
Release
A regular meeting of the Gazprom Board of Directors will take place on July 23, at 3:00 pm Moscow time. The meeting will deliberate on the following agenda items:
- Changes in the Gazprom Investment Program and Budget (Financial Plan) 2008;
- Approval of the auditor’s remuneration for auditing the Gazprom accounting statements for 2008;
- Approval of the interested-party transaction with Daltransgaz;
- Gazprom Board of Directors’ action plan for the 2nd half of 2008;
- Membership of the Gazprom Board of Directors’ Committee for Audit.