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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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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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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
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12.03.2010
NOVATEK announces consolidated IFRS results for the year ended 31 December 2009
> Read more
10.03.2010
Notification by persons discharging managerial responsibilities
> Read more
10.03.2010
NOVATEK Board îf Directors announces date of Annual General Meeting of Shareholders
> Read more
15.02.2010
NOVATEK increases its stake in exploration licenses
> Read more
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