A list of persons entitled to participate in the Shareholders Meeting will be drawn up on the basis of Gazprom’s Register of Shareholders at the end of the business day on May 7, 2015.
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 in the Shareholders Meeting agenda:
approval of the Company’s Annual Report;
approval of the Company’s annual Accounting Statements, including the financial results;
approval of the distribution of the Company’s profit based on the results of 2014;
on the amount, terms and form of the dividend payout based on the results of 2014, as well as on the date when a list of persons entitled to receive dividends is drawn up;
on the remuneration for the Board of Directors (Supervisory Council) Members (non-government officials) in the amount prescribed by the Company’s regulatory documents;
on the remuneration for the Audit Commission 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 (Inspector) Members;
approval of the Company’s Auditor.
The list of nominees for the Gazprom Board of Directors to be voted for at the annual General Shareholders Meeting, is as follows:
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