Shareholder Meetings

Extraordinary General Meeting of Shareholders

 

Date of EGM: 25 September 2015

Number of votes possessed by the persons who took part in the EGM:

  • 1 question – 2 006 055 451 (66,0689%);

  • 2 question – 2 006 055 451 (66,0689%);

  • 3 question – 20 627 901 819 (75,4861%);

  • 4.1 question – 2 291 989 091 (75,4861%);

  • 4.2 question – 2 291 989 091 (75,4861%).

The meeting is in quorum on all of the agenda items.

Agenda items
For
Against
Withheld
1. Payment of dividends for the first half of FY2015.
2 006 045 067
0
8 738
2. Early termination of powers of the members of NOVATEK Board of Directors. 2 006 021 1013 35129 353
3. Election of members to NOVATEK Board of Directors.
See below
 
 
4.1. Approval of related-party transactions.  
2 006 024 665
 20 351
 8 785
4.2. Approval of related-party transactions. 2 291 956 96320 35110 127

 
Voting results on agenda item No3
“Election of members of the Board of Directors of OAO NOVATEK”
 
Candidate
Votes
Andrei Igorevich Akimov2 745 855 288
Burckhard Bergmann1 635 166 942
Michael Borrell
4 420 684 853
Robert Castaigne1 679 291 647
Leonid Viktorovich Mikhelson
2 865 174 557
Alexander Yegorovich Natalenko
2 034 238 212
Viktor Petrovich Orlov 1 667 477 582
Gennady Nikolaevich Timchenko
1 980 193 648
Andrei Vladimirovich Sharonov
1 598 992 612