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Extraordinary Annual General Meeting of Shareholders
Open Joint Stock Company NOVATEK (the “Company”) hereby notifies you of the Extraordinary General Meeting of Shareholders (the “Meeting”) convened on the initiative of the Company’s Board of Directors.
The Company’s registered address is: 22a Pobedy Street, Tarko-Sale, Purovsky District, Yamal-Nenets Autonomous Region, Russian Federation.
Form of the Meeting: absentee voting.
Deadline for the acceptance of completed voting ballots: 14 October 2014.
The completed voting ballots shall be delivered to: OAO NOVATEK, office 711.1, 7th floor, 2 Udaltsova Street, Moscow, 119415.
1. Payment of dividends for IH2014.
The date of compiling a list of shareholders entitled to take part in the Extraordinary General Meeting of Shareholders: 11 September 2014.
The information (materials) will be made available to shareholders at the time of preparing the Meeting within 20 days before the date of the Meeting daily (excluding Saturdays and Sundays) from 9 a.m. to 6 p.m. at: OAO NOVATEK, 22a Pobedy Street, Tarko-Sale, Purovsky District, Yamal-Nenets Autonomous Region, Russian Federation, and at OAO NOVATEK, office 711.1, 7th floor, 2 Udaltsova Street, Moscow, as well as on OAO NOVATEK’s official Internet website – www.novatek.ru.
Board of Directors OAO NOVATEK