OREANDA-NEWS. A regular meeting of the Gazprom Board of Directors will take place on May 22, at 3:00pm Moscow time, reported the press-centre of  Gazprom. 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.