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NOVATEK Board ?f Directors announces date of Annual General Meeting of Shareholders

3rd Mar 2011 14:30

NOVATEK BOARD ?F DIRECTORS ANNOUNCES DATE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Moscow, 3 March 2011. OAO NOVATEK (NOVATEK and/or the Company) today has announced that the Company's Board of Directors (the Board) has determined the date for NOVATEK's Annual General Meeting of Shareholders (AGM).

The Company's AGM will take place on 28 April 2011. Shareholders of record at the close of business on the 22 March 2011 will be entitled to participate in the Company's AGM. All relevant materials pertaining to the AGM will be made available to shareholders of record through the appropriate notification channels.

***

For further information, please contact:

Press Service

+7 (495) 721 2207

[email protected]

Investor Relations

+7 (495) 730 6013

[email protected]

***

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 83% of Russia's natural gas production and 16% 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 on the Russian Trading System (RTS), MICEX Stock Exchange and the London Stock Exchange (LSE) under the ticker symbol 'NVTK' and on the NASDAQ PORTAL System as Rule 144A GDR under the ticker symbol "NVATY".

Copyright Business Wire 2011


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