Date of the Meeting: April 21, 2017.
The meeting was in quorum on all of the agenda items.
1.1 Approval the NOVATEK's annual report for 2016, annual accounting statements (according to RAS) for 2016, allocation 42,204,653,400 rubles for the 2015 dividend payment.
|1.2. Profit allocation, including 2016 dividends.||2,580,819,127||0||30|
2. Election of members of the Board of Directors of PAO NOVATEK.
3. Election of members of the Board of Directors of PAO NOVATEK.
|Olga Vladimirovna Belyaeva||2,539,908,547||4,672,390||4,434,890|
|Maria Alexeyevna Panasenko||2,544,493,605||166,000||4,434,890|
|Igor Alexandrovich Ryaskov||2,542,700,145||1,959,430||4,434,890|
|Nikolay Konstantinovich Shulikin||2,542,699,849||1,959,430||4,434,890|
|4. Election of the Chairman of the Management Board (NOVATEK sole executive body).||2,580,060,269||50||140|
5. Approval of the Company’s Auditor.
6. Remuneration payments to the members of OAO NOVATEK’s Board of Directors.
7. Remuneration payments to the members of OAO NOVATEK’s Revision Commission.
Voting results on agenda item No2
“Election of members of the Board of Directors of OAO NOVATEK”
The Board of Directors was elected via cumulative voting, whereby one voter can cast multiple votes for one or more candidates.
Leonid Viktorovich Mikhelson
Andrei Vladimirovich Sharonov
Andrei Igorevich Akimov
|Viktor Petrovich Orlov||1,987,673,850|
Gennady Nikolaevich Timchenko
Alexander Yegorovich Natalenko