Meeting of the Supervisory Board and Annual General Meeting of Shareholders of Gazprom International held in Amsterdam
A meeting of the Supervisory Board of Gazprom International was held in Amsterdam (The Netherlands) on 16 May 2012. The Board is the principal body responsible for monitoring the execution of shareholders' decisions, the finances and business operations of the Company, and the decisions of the Management Committee.
The following Supervisory Board members attended the meeting: Deputy Chairman of the Management Committee and Head of the Department for Finance and Economics at Gazprom, Andrey Kruglov, and Member of the Gazprom Management Committee and Head of the Department for Gas, Gas Condensate and Oil Production, Vsevolod Cherepanov.
The Annual General Meeting of Shareholders of Gazprom International took place on 17 May 2012. Andrey Kruglov represented the interests of Gazprom shareholders. The activities of Gazprom International in 2011 were deemed satisfactory.
Decisions on general issues related to the shareholders' scope of authority were decided at the meeting, including the approval of the Company's financial statements and the consolidated financial statements of Gazprom International for the fiscal year ended 31 December 2011, and the appointment of an auditor to the company for the 2012 fiscal year: PricewaterhouseCoopers Netherlands, one of the "big four" major auditing companies in the world.