OREANDA-NEWS. May 18, 2007. A regular meeting of the Gazprom Board of Directors will take place on May 22, at 3:00pm Moscow time. The meeting agenda is scheduled to include the following items:
• Identification of the Shareholders Meeting time, venue and postal address for filled out voting ballots;
• Approval of the Gazprom Annual General Shareholders Meeting agenda;
• Gazprom draft Annual Report for 2006;
• Distribution of Gazprom net profit arisen within 2006;
• Recommendations on the amount of, time for and form of payment of annual dividends;
• Gazprom (parent company) annual financial accounts for 2006 filed in accordance with the Russian legislation;
• Board of Directors and Audit Commission’s remuneration;
• Results of the open tender among auditors to perform statutory annual audit of Gazprom in 2007;
• Rules of shareholder notification of the Shareholders Meeting details;
• List of information (materials) distributed among shareholders in the course of preparations for the Shareholders Meeting and disclosure rules;
• Voting ballot format and wording;
• Shareholders Meeting Presidium and Chairman;
• Modification of Gazprom Charter;
• Comprehensive Program for Gazprom business activity on foreign markets;
• Gazprom LNG production and supply strategy.