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NOVATEKs Board of Directors Approve Agenda for Annual General Meeting of Shareholders

March 14/ 07:06

Moscow.  PAO NOVATEK announced the results of its Board of Directors (the “Board”) meeting held today in preparation for the Company’s upcoming Annual General Meeting of Shareholders (“AGM”).

The Board has approved the following agenda for the Company’s AGM:

  1. To approve the Company’s Russian statutory accounts and annual report for the year ended 31 December 2017, and the allocation of profit, including approval of the final dividend payable to shareholders based on 2017 results;

  2. Election of members of the Board of Directors of PAO NOVATEK;

  3. Election of members of the Revision Commission of PAO NOVATEK;

  4. To appoint the Company’s auditor for 2018;

  5. To approve the remuneration to members of PAO NOVATEK’s Board of Directors; and

  6. To approve the remuneration to members of PAO NOVATEK’s Revision Commission.

The Board decided to convene the Company’s AGM on the 20 April 2018. Shareholders at the close of business on the 27 March 2018 will be entitled to participate in the Company’s AGM.

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