Regular meeting of Gazprom Board of Directors to take place July 23, 2008


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.

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