(AGENPARL) - Roma, 21 Aprile 2022 - (AGENPARL) – gio 21 aprile 2022 FOR IMMEDIATE RELEASE
Results of NOVATEK’s Annual General Meeting of Shareholders
Moscow,
April
PAO NOVATEK (“NOVATEK” and/or the “Company”) announced
today the results of its Annual General Meeting of Shareholders (“AGM”).
The AGM resolved the following agenda items:
Approved
the Company’s Russian statutory accounts and annual report for the year e
nded
31 December 2021, and the allocation of profit, including approval of the final dividend
payable to shareholders based on 2021 results;
Approved
the election of members of the Board of Directors;
Approved the election
of members of the Company’s Revis
ion Commission;
Approved the election
of the Chairman of the Management Board;
Approved the appointment
of AO PricewaterhouseCoopers Audit as the Company’s
independent auditors for 2022;
Approved the remuneration to members of the Company’s Board of
Directors; and
Approved the remuneration to members of the Company’s Revision Commission.
further
information
please
visit
novatek
contact:
Press Service
Investor Relations
PAO NOVATEK is the largest independent natural gas producer in Russia, and in 2017, entered
the global
LNG market by successfully launching the Yamal LNG project. Founded in 1994, the
Company is engaged in the exploration, production, processing and marketing of natural gas and
liquid hydrocarbons. Upstream activities of the Company’s subsidiaries and joint
ventures are
concentrated mainly 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 15% of the world’s gas product
ion. NOVATEK is a public joint
stock company established under the laws of the Russian Federation.