OREANDA-NEWS. February 04, 2010. The Board of Directors resolved to convene the annual General Shareholders Meeting of Gazprom on June 25, 2010 in Moscow.

The list of persons 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 7, 2010 operating day.

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

The Board of Directors included the following items into the Shareholders Meeting agenda:
— approval of the Company’s Annual Report;
— approval of the Company’s annual Accounting Statements including the Profit and Loss Statement (Profit and Loss Accounts);
— approval of distribution of the Company’s profit based on the results of 2009;
— on the amount, terms and form of the dividend payment based on the results of 2009;
— on the remuneration of the Board of Directors (Supervisory Council) Members – non-government officials in the amount prescribed by the Company’s regulatory documents;
— election of the Board of Directors (Supervisory Council) Members;
— election of the Audit Commission Members;
— approval of the Company’s Auditor;
— on the remuneration of the Audit Commission Members.