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NOVATEK board of directors announces extraordinary general meeting of shareholders
28 August 2007
Moscow, 28 August 2007. The Board of Directors (the «Board») of OAO NOVATEK (the «Company») has approved the decision to convene an Extraordinary General Meeting of Shareholders (EGM).
The Board has approved the following agenda for the EGM:
The date of compiling the list of shareholders entitled to participate in the EGM is 3 September 2007. Participation in the EGM will be carried out through absentee voting and all ballots must be received by 4 October 2007. All relevant materials pertaining to the EGM will be made available to shareholders of record through the appropriate notification channels.
PAO NOVATEK is the largest independent natural gas producer in Russia, and in 2017, entered the global LNG market by successfully launching the Yamal LNG project. Founded in 1994, the Company is engaged in the exploration, production, processing and marketing of natural gas and liquid hydrocarbons. The Company’s upstream activities are concentrated mainly in the prolific Yamal-Nenets Autonomous Region, which is the world’s largest natural gas producing area and accounts for approximately 80% of Russia’s natural gas production and approximately 15% of the world’s gas production. NOVATEK is a public joint stock company established under the laws of the Russian Federation. The Company’s shares are listed in Russia on Moscow Exchange (MOEX) and the London Stock Exchange (LSE) under the ticker symbol “NVTK”.
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