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General Meetings of Shareholders The Board of Directors (the “Board”) of OAO NOVATEK has approved the decision to convene an Extraordinary General Meeting of Shareholders (“EGM”). The Board has approved the following agenda for the EGM:
1. Approval of the Board’s recommendation for an interim dividend payment
2. Approval of a related party transaction between ÎŔÎ “NOVATEK” and ÎŔÎ “Gazprom” - Gas Transportation Services Agreement 3. Approval of a related party transaction between ÎŔÎ “NOVATEK” and ÎŔÎ “Gazprom” - Gas Delivery Agreement
The Board approved an interim dividend payment in the amount of RR 4,554,459,000 or RR 1.50 per ordinary share (RR 15.0 per GDR), based on the Russian Statutory Accounting results of OAO NOVATEK for the first six months of 2010. The interim dividend record date for holders of ordinary shares is 9 September 2010.
The date of compiling the list of shareholders entitled to participate in the EGM is 9 September 2010. Participation in the EGM will be facilitated through absentee voting and all completed ballots must be received by 14 October 2010. Voting Results History 15 October 2009
Extraordinary General Meeting of Shareholders 7 August 2009
Extraordinary General Meeting of Shareholders 27 May 2009 2 October 2008 29 July 2008 23 May 2008 |
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