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The following documents have been translated from the original Russian versions and are provided for the convenience of our readers. Under all circumstances, the original Russian versions prevail over the versions translated into English. To view the original Russian versions please click here.
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PDF file
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NOVATEK's Charter
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| Amendments to NOVATEK's Charter |
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Regulations for NOVATEK's General Meetings of Shareholders
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Regulations for NOVATEK's Information Policy
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Regulations for NOVATEK's Management Board
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Corporate Governance Code
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Regulations for NOVATEK's Board of Directors
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| Regulations on Remuneration and Compensations Payable to Members of NOVATEK’s Board of Directors |
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Strategy and Investment Committee Charter
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Corporate Governance and Remuneration Committee Charter
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Audit Committee Charter
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Regulations on NOVATEK’s Internal Control
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Regulations for NOVATEK's Revision Commission
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PDF files: to visualize them, you need the Adobe Acrobat Reader software installed on your computer. If you don't have this software, please click here to go directly to the Adobe homepage and download it.
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Share prices
Data delayed at least 15 minutes
Supplied by © Euroland.com
03.09.2010
NOVATEK disposes of equity interest in NOVATEK-Polymer
> Read more
02.09.2010
NOVATEK Board of Directors announces Extraordinary General Meeting of Shareholders
> Read more
17.08.2010
NOVATEK ships stable gas condensate via the Northern Sea Route
> Read more
16.08.2010
NOVATEK launches unstable gas condensate de-ethanization unit and pipeline
> Read more
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