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NOVATEK’s Board of Directors approve agenda for Annual General Meeting of Shareholders
Mark Gyetvay, Deputy Chairman of the Management Board
Alexander Nazarov, Head of IR
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Mikhail Lozovoy, Press-secretary
+7 (495) 721-2207
14 March 2017
Moscow, 14 March 2017. PAO NOVATEK (the “Company”) announced the results of its Board of Directors (the “Board”) meeting held today in preparation for the Company’s upcoming Annual General Meeting of Shareholders (“AGM”).
The Board has approved the following agenda for the Company’s AGM:
The Board decided to convene the Company’s AGM on the 21 April 2017. Shareholders at the close of business on the 27 March 2017 will be entitled to participate in the Company’s AGM.
PAO NOVATEK is one of the largest independent natural gas producers in Russia. 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 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 16% 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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