Voting Results History
Extraordinary General Meeting of Shareholders
Date of the Meeting: January 18, 2019.
The meeting was in quorum on all of the agenda items.
Agenda items | For | Against | Withheld |
|---|---|---|---|
1. Early terminate the powers of the members of the NOVATEK Board of Directors. | 2 295 868 523 | 337 852 | 9 158 |
Voting results on agenda item No2
“Election of members of the Board of Directors of PAO NOVATEK”
“Election of members of the Board of Directors of PAO NOVATEK”
The Board of Directors was elected via cumulative voting, whereby one voter can cast multiple votes for one or more candidates.
Candidate | Votes |
|---|---|
Leonid Viktorovich Mikhelson | 4 336 152 252 |
| Gennady Nikolaevich Timchenko | 3 419 000 293 |
| Alexander Yegorovich Natalenko | 3 048 578 518 |
| Robert Castaigne | 2 794 829 635 |
| Andrei Igorevich Akimov | 2 730 368 210 |
| Burckhard Bergmann | 1 836 446 969 |
| Michael Borrell | 1 538 193 297 |
| Arnaud Le Foll | 1 529 084 648 |
| Viktor Petrovich Orlov | 1 484 065 036 |