Board of Directors addresses Annual General shareholders meeting related issues
Message to the Media
A Board of Directors’ meeting has commenced at the Gazprom Headquarters.
The Board of Directors resolved to convene the Annual General Shareholders Meeting of Gazprom on June 29, 2007 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 by the end of the May 11, 2007 business 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 and Accounting Statements (Profit & Loss Statements inclusive); approval of the distribution of profit based on the results of 2006; the amount, time and form of payment of dividends based on the results of 2006; election of the Board of Directors and Audit Commission Members; approval of an auditor; remuneration of the Board of Directors and Audit Commission Members.
Background
The list of nominees for the Gazprom Board of Directors to be voted for at the Annual General Shareholders Meeting:
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1. |
Akimov Andrey Igorevich |
Chairman of the Management Board, ZAO AB Gazprombank |
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2. |
Ananenkov Alexander Georgiyevich |
Deputy Chairman of the Management Committee, OAO Gazprom |
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3. |
Bergmann Burckhard |
Board Chairman, E.ON Ruhrgas AG |
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4. |
Foresman Robert Mark |
Deputy Managing Director, Renaissance Capital |
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5. |
Fyodorov Boris Grigoriyevich |
PhD in Economics |
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6. |
Gazizullin Farit Rafikovich |
Member of the Board of Directors, OAO Gazprom |
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7. |
Gref German Oskarovich |
Economic Development and Trade Minister of the Russian Federation |
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8. |
Karpel Elena Yevgeniyevna |
Head of the Economic Expertise and Pricing Department, OAO Gazprom |
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9. |
Khristenko Viktor Borisovich |
Industry and Energy Minister of the Russian Federation |
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10. |
Medvedev Dmitry Anatoliyevich |
First Deputy Prime Minister of the Russian Federation |
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11. |
Medvedev Yury Mitrofanovich |
Deputy Head of the Federal Property Management Agency |
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12. |
Miller Alexey Borisovich |
Chairman of the Management Committee, OAO Gazprom |
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13. |
Nikolayev Viktor Borisovich |
President, Saint-Petersburg Stock-Exchange |
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14. |
Oganesyan Sergey Aramovich |
Head of the Federal Agency for Energy |
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15. |
Potyomkin Alexander Ivanovich |
President, ZAO Moscow Interbank Currency Exchange |
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16. |
Sereda Mikhail Leonidovich |
Deputy Chairman of the Management Committee, Head of Administration, OAO Gazprom |
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17. |
Shokhin Alexander Nikolayevich |
President, Russian Union of Industrialists and Entrepreneurs (Employers), Chairman of the Supervisory Board, Renaissance Capital |
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18. |
Yasin Evgueny Grigoriyevich |
Academic Supervisor, State University – Higher School of Economics |
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19. |
Yusufov Igor Khanukovich |
Special Envoy of the Russian Federation President for International Energy Cooperation |
Information Directorate, OAO Gazprom