| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR 2007. |
For |
For |
| 2 |
APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS REPORT OF THE COMPANY BASED ON THE RESULTS OF 2007. |
For |
For |
| 3 |
APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY BASED ON THE RESULTS OF 2007. |
For |
For |
| 4 |
APPROVE THE AMOUNT OF, TIME PERIOD AND FORM OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY S SHARES THAT HAVE BEEN PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY. |
For |
For |
| 5 |
APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS AUDIT AS THE COMPANY S EXTERNAL AUDITOR. |
For |
For |
| 6 |
PAY REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF THE COMPANY IN THE AMOUNTS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY. |
For |
For |
| 7 |
APPROVE THE AMENDMENTS TO THE CHARTER OF OAO GAZPROM. |
For |
For |
| 8 |
APPROVE THE AMENDMENTS TO THE REGULATION ON THE GENERAL SHAREHOLDERS MEETING OF OAO GAZPROM. |
For |
For |
| 9 |
APPROVE THE AMENDMENTS TO THE REGULATION ON THE BOARD OF DIRECTORS OF OAO GAZPROM. |
For |
For |
| 10 |
APPROVE THE AMENDMENT TO THE REGULATION ON THE MANAGEMENT COMMITTEE OF OAO GAZPROM. |
For |
For |
| 11 |
IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE FEDERAL LAW ON JOINT STOCK COMPANIES, DETERMINE THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII, INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS CENTER: CONSULTATIONS, INVESTMENTS, VALUATION), THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO GAZPROM PURSUANT TO AN AGREEMENT ON INSURING THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD AMOUNT TO THE E... |
For |
For |
| 12 |
PROPOSAL 12.1 |
For |
For |
| 13 |
PROPOSAL 12.2 |
For |
For |
| 14 |
PROPOSAL 12.3 |
For |
For |
| 15 |
PROPOSAL 12.4 |
For |
For |
| 16 |
PROPOSAL 12.5 |
For |
For |
| 17 |
PROPOSAL 12.6 |
For |
For |
| 18 |
PROPOSAL 12.7 |
For |
For |
| 19 |
PROPOSAL 12.8 |
For |
For |
| 20 |
PROPOSAL 12.9 |
For |
For |
| 21 |
PROPOSAL 12.10 |
For |
For |
| 22 |
PROPOSAL 12.11 |
For |
For |
| 23 |
PROPOSAL 12.12 |
For |
For |
| 24 |
PROPOSAL 12.13 |
For |
For |
| 25 |
PROPOSAL 12.14 |
For |
For |
| 26 |
PROPOSAL 12.15 |
For |
For |
| 27 |
PROPOSAL 12.16 |
For |
For |
| 28 |
PROPOSAL 12.17 |
For |
For |
| 29 |
PROPOSAL 12.18 |
For |
For |
| 30 |
PROPOSAL 12.19 |
For |
For |
| 31 |
PROPOSAL 12.20 |
For |
For |
| 32 |
PROPOSAL 12.21 |
For |
For |
| 33 |
PROPOSAL 12.22 |
For |
For |
| 34 |
PROPOSAL 12.23 |
For |
For |
| 35 |
PROPOSAL 12.24 |
For |
For |
| 36 |
PROPOSAL 12.25 |
For |
For |
| 37 |
PROPOSAL 12.26 |
For |
For |
| 38 |
PROPOSAL 12.27 |
For |
For |
| 39 |
PROPOSAL 12.28 |
For |
For |
| 40 |
PROPOSAL 12.29 |
For |
For |
| 41 |
PROPOSAL 12.30 |
For |
For |
| 42 |
PROPOSAL 12.31 |
For |
For |
| 43 |
PROPOSAL 12.32 |
For |
For |
| 44 |
PROPOSAL 12.33 |
For |
For |
| 45 |
PROPOSAL 12.34 |
For |
For |
| 46 |
PROPOSAL 12.35 |
For |
For |
| 47 |
PROPOSAL 12.36 |
For |
For |
| 48 |
PROPOSAL 12.37 |
For |
For |
| 49 |
PROPOSAL 12.38 |
For |
For |
| 50 |
PROPOSAL 12.39 |
For |
For |
| 51 |
PROPOSAL 12.40 |
For |
For |
| 52 |
PROPOSAL 12.41 |
For |
For |
| 53 |
PROPOSAL 12.42 |
For |
For |
| 54 |
PROPOSAL 12.43 |
For |
For |
| 55 |
PROPOSAL 12.44 |
For |
For |
| 56 |
PROPOSAL 12.45 |
For |
For |
| 57 |
PROPOSAL 12.46 |
For |
For |
| 58 |
PROPOSAL 12.47 |
For |
For |
| 59 |
PROPOSAL 12.48 |
For |
For |
| 60 |
PROPOSAL 12.49 |
For |
For |
| 61 |
PROPOSAL 12.50 |
For |
For |
| 62 |
PROPOSAL 12.51 |
For |
For |
| 63 |
PROPOSAL 12.52 |
For |
For |
| 64 |
PROPOSAL 12.53 |
For |
For |
| 65 |
PROPOSAL 12.54 |
For |
For |
| 66 |
PROPOSAL 12.55 |
For |
For |
| 67 |
PROPOSAL 12.56 |
For |
For |
| 68 |
PROPOSAL 12.57 |
For |
For |
| 69 |
PROPOSAL 12.58 |
For |
For |
| 70 |
PROPOSAL 12.59 |
For |
For |
| 71 |
PROPOSAL 12.60 |
For |
For |
| 72 |
PROPOSAL 12.61 |
For |
For |
| 73 |
PROPOSAL 12.62 |
For |
For |
| 74 |
PROPOSAL 12.63 |
For |
For |
| 75 |
PROPOSAL 12.64 |
For |
For |
| 76 |
PROPOSAL 12.65 |
For |
For |
| 77 |
PROPOSAL 12.66 |
For |
For |
| 78 |
PROPOSAL 12.67 |
For |
For |
| 79 |
PROPOSAL 12.68 |
For |
For |
| 80 |
PROPOSAL 12.69 |
For |
For |
| 81 |
PROPOSAL 12.70 |
For |
For |
| 82 |
PROPOSAL 12.71 |
For |
For |
| 83 |
PROPOSAL 12.72 |
For |
For |
| 84 |
PROPOSAL 12.73 |
For |
For |
| 85 |
PROPOSAL 12.74 |
For |
For |
| 86 |
PROPOSAL 12.75 |
For |
For |
| 87 |
PROPOSAL 12.76 |
For |
For |
| 88 |
ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ARKHIPOV DMITRY ALEXANDROVICH |
For |
For |
| 89 |
ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ASKINADZE DENIS ARKADIEVICH |
For |
For |
| 90 |
ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: BIKULOV VADIM KASYMOVICH |
For |
For |
| 91 |
ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: ISHUTIN RAFAEL VLADIMIROVICH |
For |
For |
| 92 |
ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: KOBZEV ANDREY NIKOLAEVICH |
For |
For |
| 93 |
ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOBANOVA NINA VLADISLAVOVNA |
For |
For |
| 94 |
ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: LOGUNOV DMITRY SERGEEVICH |
For |
Against |
| 95 |
ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: MIKHAILOVA SVETLANA SERGEEVNA |
For |
Against |
| 96 |
ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: NOSOV YURY STANISLAVOVICHIROVNA |
For |
Against |
| 97 |
ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: OSELEDKO VIKTORIYA VLADIMIROVNA |
For |
For |
| 98 |
ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: FOMIN ANDREY SERGEEVICH |
For |
For |
| 99 |
ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: SHUBIN YURY IVANOVICH |
For |
Against |
Back to 