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
+7 (495) 730-6013
ir@novatek.ru

 

Yury Melihov, Press-secretary
+7 (495) 721-2207
press@novatek.ru

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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:

  1. To approve the Company’s Russian statutory accounts and annual report for the year ended 31 December 2016, and the allocation of profit, including approval of the final dividend payable to shareholders based on 2016 results;
  2. Election of members of the Board of Directors of PAO NOVATEK;
  3. Election of members of the Revision Commission of PAO NOVATEK;
  4. To appoint the Chairman of the Management Board of PAO NOVATEK;
  5. To appoint the Company’s auditor for 2017;
  6. To approve the remuneration to members of PAO NOVATEK’s Board of Directors; and
  7. To approve the remuneration to members of PAO NOVATEK’s Revision Commission.

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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