AGM Information • Apr 22, 2016
AGM Information
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RNS Number : 1031W
OAO Novatek
22 April 2016
FOR IMMEDIATE RELEASE
Results of NOVATEK's Annual General Meeting of Shareholders
Moscow, 22 April 2016. OAO NOVATEK ("NOVATEK" and/or the "Company") announced today the results of its Annual General Meeting of Shareholders ("AGM") held in Moscow.
The AGM resolved the following agenda items:
· Approved the Company's 2015 Annual Report and Financial Results according to Russian Accounting Standards ("RAS"), the distribution of profit, including the full year dividend payment for 2015;
· Approved the election of a new Board of Directors;
· Approved the election of the members of the Company's Revision Commission;
· Approved the election of AO PricewaterhouseCoopers Audit as the Company's independent auditors for 2016;
· Approved the remuneration to members of the Company's Board of Directors;
· Approved the remuneration to members of the Company's Revision Commission; and
· Approved the related party transactions.
Under the last agenda item the AGM approved a number of transactions and agreements related to a loan agreement signed by Yamal LNG with Sberbank and Gazprombank.
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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 80% of Russia's 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».
This information is provided by RNS
The company news service from the London Stock Exchange
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