Press Releases and Events
Results of NOVATEK’s Annual General Meeting of Shareholders
Moscow, 1 April 2026. PAO NOVATEK (“NOVATEK” and/or the “Company”) announced today the results of its Annual General Meeting of Shareholders (“AGM”).
The AGM resolved the following agenda items:
- Approved NOVATEK’s 2025 annual report, annual accounting (financial) statements (according to RAS).
- Approved NOVATEK’s profit allocation, including dividend payout (announcement), for 2025.
- Approved the election of members of NOVATEK’s Board of Directors.
- Approved the election of members of NOVATEK’s Revision Commission.
- Approved the appointment of “Technologies of Trust – Audit” JSC as NOVATEK’s independent auditors for 2026.
- Approved the remuneration to members of NOVATEK’s Board of Directors.
- Approved the remuneration to members of NOVATEK’s Revision Commission.
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.