Extraordinary General Meeting of Shareholders
Date of ЕGM: 2 October 2008
Form of the EGM: meeting.
Number of votes possessed by the persons who took part in the EGM – 2,416,059,054 which comprised 79.57% of the total number of voting shares.
The meeting is in quorum on all of the agenda items.
|1. On early termination of authorities of the members of NOVATEK’s Board of Directors.
|2. Election of NOVATEK’s Board of Directors
|3. On payment (declaration) of dividends on ordinary shares of OAO NOVATEK for first half 2008
Voting results on the agenda item No2
“Election of NOVATEK’s Board of Directors”
The Board of Directors was elected via cumulative voting, where one voter can put multiple votes on one or more candidates.
The total number of cumulative votes is 21,744,441,351, the number of votes allocated between the candidates reached 21,737,158,116.
|Andrei Igorevich Akimov
|Ruben Karlenovich Vardanian
|Mark Anthony Gyetvay
|Vladimir Alexandrovich Dmitriev
|Leonid Viktorovich Mikhelson
|Alexander Yegorovich Natalenko
|Kirill Gennadievich Seleznev
|Ilia Arturovich Yuzhanov