19th Mar 2013 12:45
NOVATEK BOARD ОF DIRECTORS APPROVES AGENDA FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS
Moscow, 19 March 2013. OAO NOVATEK (the “Company”) today announced the results of its Board of Directors (the “Board”) meeting 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:
1. To approve the Company’s Russian statutory accounts and annual report for the year ended 31 December 2012, and the allocation of profit and loss, including approval of the final dividend, payable to shareholders based on OAO NOVATEK’s 2012 Russian statutory results;
2. Election of members of the Board of Directors of OAO NOVATEK;
3. Election of members of the Revision Commission of OAO NOVATEK;
4. To appoint the Company’s auditor for 2013;
5. To approve the remuneration to members of OAO NOVATEK’s Board of Directors;
6. To approve the remuneration to members of OAO NOVATEK’s Revision Commission; and
7. To approve related party transactions between OAO NOVATEK and OAO Gazprom.
The Company’s AGM will take place on 25 April 2013. Shareholders of record at the close of business on 21 March 2013 will be entitled to participate in the Company’s AGM.
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For further information, please visit www.novatek.ru or contact:
| Press Service+7 (495) 721 2207[email protected]
| Investor Relations+7 (495) 730 6013[email protected] |
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OAO NOVATEK is Russia’s largest independent gas producer and the second-largest natural gas producer in Russia. Founded in 1994, the Company is engaged in the exploration, production, processing and marketing of natural gas and liquid hydrocarbons. The Company’s upstream activities are concentrated in the prolific Yamal-Nenets Autonomous Region, which is the world’s largest natural gas producing area and accounts for approximately 84% of Russia’s natural gas production and approximately 17% of the world’s gas production. NOVATEK is an open joint stock company established under the laws of the Russian Federation. The Company’s shares are listed in Russia on MICEX-RTS Stock Exchange and the London Stock Exchange (LSE) under the ticker symbol “NVTK”.
Copyright Business Wire 2013
Related Shares:
NVTK.L