Annual General Shareholders Meeting of Gazprom – 2005

  • Dmitry Medvedev Report
  • Alexey Miller's Statement
  • Candidates list

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    Gazprom’s achievements over 2004

    Gas production – 545 bcm,
    earnings – rur 887 bln,
    net profit – rur 161 bln

    Alexey Miller's Statement
    Chairman of Gazprom’s Management Committee

    “The Annual General Shareholders’ Meeting is a crucial and challenging event for our Company. On June 24, Gazprom’s top management will report on the work done over the past year and will disclose promising corporate development projections”.

    Report by Dmitry Medvedev

    “Prior to addressing the topical matters, let me touch upon the upcoming liberalization of Gazprom’s share market and related aspects”.

     

    Materials to Shareholders

    Annual report (PDF, 2.7 MB)
    Financial report (PDF, 487.4 KB)
    Fact book 2000–2004 (PDF, 337.7 KB)
    Briefings shareholders meeting (PDF, 59 KB)
    Report for shareholders (PDF, 95.3 KB)

    Candidates list

    News releases devoted to Gazprom’s Annual General Shareholders’ Meeting

    June 24

    Chairman and deputy chairman of Gazprom’s board of directors elected

    June 24

    Shareholders’ meeting resolves to amend Gazprom’s articles and board guidelines

    June 24

    Gazprom’s annual shareholders’ meeting elects new board of directors

    June 24

    Shareholders’ meeting approves annual report, financial statements and dividends

    June 24

    Pricewaterhousecoopers audit endorsed as Gazprom’s auditor for 2005

    June 24

    Moscow is hosting Gazprom’s annual general shareholders’ meeting

    June 24

    Deals between rosneftegaz and Gazprom’s subsidiaries clinched

    News releases devoted to the preparation for Gazprom’s annual General Shareholders’ Meeting

    June 7

    Gazprom’s top managers meet with shareholders from orenburg and krasnodar

    June 3

    Gazprom’s top managers to meet with regional shareholders

    May 17

    Board endorses amendments to Gazprom’s articles and board of directors guidelines

    May 17

    Board keeps addressing upcoming annual general shareholders’ meeting issues

    May 17

    Board of directors addresses upcoming annual general shareholders’ meeting issues

    April 21

    Gazprom’s management committee checks up readiness for annual shareholders’ meeting

    February 4

    Board of directors reviews matters relative to holding annual general shareholders’ meeting