27th Jun 2011 15:29
RESULTS OF NOVATEK'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Moscow, 27 June 2011. OAO NOVATEK ("NOVATEK") has announced the results of its Extraordinary General Meeting of Shareholders (EGM) held in Moscow today.
The EGM resolved the following agenda items:
Approved the early termination of the authorities of the members of NOVATEK's Board of Directors; Approved the election of a new Board of Directors; and Approved the related party transaction between OAO NOVATEK and OAO OGK-1.***
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] |
***
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
Related Shares:
NVTK.L