17.07.2008, 22:38
Regular Meeting of Gazprom BoD to Take Place July 23, 2008
OREANDA-NEWS. July 17, 2008. A regular meeting of the Gazprom Board of Directors will take place on July 23, at 3:00 pm Moscow time. The meeting will deliberate on the following agenda items:
Changes in the Gazprom Investment Program and Budget (Financial Plan) 2008;
Approval of the auditor’s remuneration for auditing the Gazprom accounting statements for 2008;
Approval of the interested-party transaction with Daltransgaz;
Gazprom Board of Directors’ action plan for the 2nd half of 2008;
Membership of the Gazprom Board of Directors’ Committee for Audit.
Changes in the Gazprom Investment Program and Budget (Financial Plan) 2008;
Approval of the auditor’s remuneration for auditing the Gazprom accounting statements for 2008;
Approval of the interested-party transaction with Daltransgaz;
Gazprom Board of Directors’ action plan for the 2nd half of 2008;
Membership of the Gazprom Board of Directors’ Committee for Audit.
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