Press Releases and Events
NOVATEK’s Board of Directors Approves Agenda for Annual General Meeting of Shareholders
Moscow, 4 March 2026. PAO NOVATEK (the “Company”) announced the results of its Board of Directors (the “Board”) meeting held 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:
- Approval of NOVATEK’s 2025 annual report, annual accounting (financial) statements (according to RAS).
- Approval of NOVATEK’s profit allocation, including dividend payout (announcement), for 2025.
- Election of NOVATEK’s Board of Directors members.
- Election of NOVATEK’s Revision Commission members.
- Appointment of NOVATEK’s auditor for 2026.
- Remuneration to members of NOVATEK’s Board of Directors.
- Remuneration to members of NOVATEK’s Revision Commission.
The Company’s Annual General Meeting of Shareholders will take place on 1 April 2026. Shareholders at the close of business on 9 March 2026 will be entitled to participate in the Company’s AGM.
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.