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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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Maria Dokuchaeva, Press-secretary
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19 March 2019
Moscow, 19 March 2019. 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 23 April 2019. Shareholders at the close of business on the 30 March 2019 will be entitled to participate in the Company’s AGM.
The Board also elected Sergey G. Solovyov to NOVATEK's Management Board as Deputy Chairman of the Management Board - Director for Geology, starting from 1 April 2019.
PAO NOVATEK is the largest independent natural gas producer in Russia, and in 2017, entered the global gas 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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