Date of the Meeting: April 22, 2016.
Participants of the AGM were the shareholders holding in aggregate 2 284 081 543 of NOVATEK’s voting shares comprising 75.2256% of the total number of NOVATEK’s outstanding voting shares.
The meeting was in quorum on all of the agenda items.
|1.1 Approval the NOVATEK's annual report for 2015, annual accounting statements (according to RAS) for 2015, allocation 40,990,131,000 rubles for the 2015 dividend payment |
|1.2. Profit allocation, including 2015 dividends||2,419,268,920||3,351||0|
|2. Election of members of the Board of Directors of OAO NOVATEK|
|3. Election of members of the Revision Commission of OAO NOVATEK|| || || |
|Olga Vladimirovna Belyaeva||1,848,945,280||3,351||25,540|
|Maria Alexeyevna Panasenko||1,848,943,341||3,351||25,590|
|Igor Alexandrovich Ryaskov||1,848,941,751||3,351||25,840|
|Nikolay Konstantinovich Shulikin||1,848,941,531||3,351||25,840|
|4. Approval of the Company’s Auditor|
|5. Remuneration payments to the members of OAO NOVATEK’s Board of Directors|
|6. Remuneration payments to the members of OAO NOVATEK’s Revision Commission|
|7.1. Approval NOVATEK entering into a set of interrelated interested-party transactions||2,006,034,136||28,871||13,180|
|7.2. Approval the related-party transactions between OAO NOVATEK and Gazprombank (Joint-Stock Company)||2,006,081,703||28,881||13,110|
|7.3. Approval the related-party transaction between OAO NOVATEK and VTB Bank (PAO).||2,006,034,093||28,861||13,120|
Voting results on agenda item No2
“Election of members of the Board of Directors of OAO NOVATEK”
The Board of Directors was elected via cumulative voting, whereby one voter can cast multiple votes for one or more candidates.
|Leonid Viktorovich Mikhelson|
|Andrei Vladimirovich Sharonov|
|Andrei Igorevich Akimov|
|Gennady Nikolaevich Timchenko|
|Alexander Yegorovich Natalenko|