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NOVATEK’s Board оf Directors Approved Agenda for the Extraordinary General Meeting of Shareholders

Moscow, 15 November 2018. The Board of Directors (the “Board”) of PAO NOVATEK (“NOVATEK” and/or the “Company”) approved the following agenda for the Company’s Extraordinary General Meeting of Shareholders (“EGM”) convened for 18 January 2019:

  1. Early termination of authorities of the members of NOVATEK’s Board of Directors.
  2. Election of members of NOVATEK’s Board of Directors.

The list of persons entitled to take part in NOVATEK’s EGM will be compiled as of 26 November 2018.


PAO NOVATEK is one of the largest independent natural gas producers 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. Upstream activities of the Company’s subsidiaries and joint ventures are concentrated mainly in the prolific Yamal-Nenets Autonomous Area, 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.