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NOVATEK Board of Directors announces Extraordinary General Meeting of Shareholders

Moscow, 30 June, 2009. OAO NOVATEK (the “Company”) has announced that its Board of Directors (the “Board”) has scheduled an Extraordinary General Meeting of Shareholders (EGM) and approved the following agenda:

1. Approval of certain related party transactions.

The date of record for the list of persons entitled to participate in the Company’s EGM is 2 July 2009. Participation in the EGM will be carried out through absentee voting and all ballots must be received by 7 August 2009. All relevant materials pertaining to the EGM will be made available to shareholders of record through the appropriate notification channels.

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.