OREANDA-NEWS. The Gazprom Board of Directors resolved to hold the Gazprom Annual General Shareholders’ Meeting on June 29, 2007, starting from 10am Moscow time, at Gazprom’s headquarters, and initiate registration of participants on June 27 from 10am.

The Board also resolved to provisionally endorse and submit for the Shareholders’ Meeting approval the Gazprom 2006 Annual Report and the Gazprom (parent company) 2006 financial accounts prepared in accordance with Russian legislation.

The Board reviewed the results of the open tender for the selection of an auditing company responsible for performing statutory annual audit of Gazprom and nominated the tender winner - PricewaterhouseCoopers Audit as Gazprom’s auditor, subject to approval by the Shareholders’ Meeting.

The Board submitted for the Shareholders’ Meeting approval draft amendments in the Gazprom Charter, as prescribed by the modified Federal Law on Joint-Stock Companies.