25th Sep 2015 13:50
RESULTS OF NOVATEK’S EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
Moscow, 25 September 2015. OAO NOVATEK announced today the results of its Extraordinary General Meeting of Shareholders (“EGM”) summarizing the results of the first half 2015.
The EGM resolved the following agenda items:
Approved the interim dividend payment for the first half 2015; Decided on early termination of powers of the members of the Board of Directors; Elected the members of the Board of Directors; and Approved related-party transactions.***
For further information, please visit www.novatek.ru or contact:
| Press Service | Investor Relations | |
| +7 (495) 721 2207 | +7 (495) 730 6013 | |
***
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 80% of Russia’s natural gas production and approximately 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 in Russia on Moscow Exchange (MOEX) and the London Stock Exchange (LSE) under the ticker symbol «NVTK».
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