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Notice of EGM

10th Oct 2006 07:00

NOVATEK ANNOUNCES EGM Moscow, 10 October 2006. OAO NOVATEK today announced that the Company will holdan Extraordinary General Meeting of Shareholders (EGM) on 13 December 2006 inMoscow. The EGM has been convened at the request of OOO LEVIT to approve thedissolution of the current Board of Directors and Revision Committee of NOVATEKand for the election of a new Board of Directors and Revision Committee for theCompany. The date of record for the list of persons entitled to participate in theCompany's EGM is 9 October 2006. All relevant materials pertaining to the EGM aswell as the time and location will be made available to shareholders of recordthrough the appropriate notification channels. For further information, please visit www.novatek.ru or contact: \* TPress Service Investor Relations+7 (495) 721 22 07 +7 (495) 730 [email protected] [email protected] ***\* T OAO NOVATEK is Russia's largest independent gas producer and the second-largestnatural gas producer in Russia. Founded in 1994, the Company is engaged in theexploration, production, processing and marketing of natural gas and liquidhydrocarbons. The Company's upstream activities are concentrated in the prolificYamal-Nenets Region, which is the world's largest natural gas producing area andaccounts for over 90% of Russia's natural gas production and 20% of the world'sgas production. NOVATEK is an open joint stock company established under the laws of the RussianFederation. The Company's shares are listed on the Russian Trading System (RTS)and as Global Depository Receipts (GDR) on the London Stock Exchange (LSE) underthe 'NVTK' ticker symbol and on the NASDAQ PORTAL System as Rule 144A GDR underthe ticker symbol "NVATY". Copyright Business Wire 2006

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NVTK.L
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