OREANDA-NEWS. February 4, 2008.  A Board of Directors meeting took place at the Gazprom Headquarters.

The Board of Directors resolved to convene the annual General Shareholders Meeting of Gazprom on June 27, 2008 in Moscow.

The list of persons and legal entities entitled to take part in the Shareholders Meeting will be drawn up based on the Gazprom Register of Shareholders to be filed up as of the end of the May 8, 2008 operating day.

The Board of Directors also approved a list of nominees for the Gazprom Board of Directors and Audit Commission, to be voted for at the Shareholders Meeting.

The items included by the Board of Directors in the Shareholders Meeting agenda are as follows:
approval of the Annual Report;
approval of Accounting Statements (Profit & Loss Statements inclusive);
approval of the distribution of profit based on the results of 2007;
on the amount, time and form of payment of dividends based on the results of 2007;
election of the Board of Directors Members;
elections of the Audit Commission Members;
approval of an auditor;
on remuneration of the Board of Directors and Audit Commission Members.