MOSCOW, 25 April 2013 /PRNewswire/ -- OAO NOVATEK ("NOVATEK" and/or the "Company") has 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 2012 Annual Report and Financial Results according to Russian Accounting Standards ("RAS"), the distribution of profit under RAS, including the full year dividend payment for 2012;
- Approved the election of a new Board of Directors;
- Approved the election of the members of the Company's Revision Commission;
- Approved the remuneration to members of the Company's Board of Directors and to members of the Company's Revision Commission;
- Approved the election of ZAO PricewaterhouseCoopers Audit as the Company's independent auditors for 2013; and
- Approved the related party transactions between OAO NOVATEK and OAO Gazprom.
For further information, please visit www.novatek.ru or contact: |
Investor Relations +7 (495) 730 6013 |
SOURCE OAO NOVATEK
Share this article