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NOVATEK (hereinafter referred to as the “Company”) whose registered address is at: Tarko-Sale, Purovsky district, Yamal-Nenets Autonomous Region, Russian Federation, hereby notifies you of its Extraordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting”).
Form of the Meeting: absentee voting.
Deadline for acceptance of completed voting ballots: September 29, 2017.
Completed voting ballots shall be mailed to: 107076, Moscow, Stromynka, 18, building 5B, Independent Registrar Company, Joint Stock Company.
Setting the date for determining the persons entitled to participate in the Meeting: September 6, 2017.
A shareholder is entitled to participate in voting at an Extraordinary General Meeting of Shareholders of NOVATEK by filling out an electronic voting ballot in the shareholders' personal account on the website of the Independent Registrar Company, which is NOVATEK's registrar, on the Internet information and telecommunication network at: https://www.nrc24-7.ru/ComHolder/.
1. Payment of dividends for the first half of 2017.
Decisions made by the Meeting as well as voting results are notified to the persons entered in the list of those entitled to take part in the Meeting via a voting results report sent to each person indicated in this list by registered mail not later than 4 business days following the date of the Meeting. The decisions and voting results shall also be provided to the register keeper for further delivery to nominal holders with a personal account, who will deliver them to their bailors.
The information (EGM pre-reading materials) will be made available to the shareholders within 20 days before the date of the Meeting daily (excluding Saturdays and Sundays) from 09:00 till 18:00 local time at: 22a Pobedy Str., Tarko-Sale, Yamal-Nenets Autonomous Region, Russian Federation, PAO NOVATEK, and 2 Udaltsova Str., 5th floor, room 501, 119415 Moscow, PAO NOVATEK, as well as on NOVATEK's official website in Internet - www.novatek.ru. The information (materials) to be provided to the persons entitled to participate in the General Meeting of Shareholders, during the preparation to the Extraordinary General Meeting of Shareholders shall be submitted in accordance with the rules of securities laws for submitting the information and materials to the persons exercising their securities rights.
The shareholders may express their opinion and send questions relating to the agenda of the Extraordinary General Meeting of Shareholders at: firstname.lastname@example.org.
Сategory (types) of the shares whose holders are entitled to vote on items of the Meeting agenda: ordinary registered uncertified shares.
Board of Directors
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