29.04.2016, 12:30
Results of NOVATEK's Annual General Meeting of Shareholders
OREANDA-NEWS. OAO NOVATEK announced the results of its Annual General Meeting of Shareholders ("AGM") held in Moscow.
The AGM resolved the following agenda items:
* Approved the Company's 2015 Annual Report and Financial Results according to Russian Accounting Standards ("RAS"), the distribution of profit, including the full year dividend payment for 2015;
* Approved the election of a new Board of Directors;
* Approved the election of the members of the Company's Revision Commission;
* Approved the election of AO PricewaterhouseCoopers Audit as the Company's independent auditors for 2016;
* Approved the remuneration to members of the Company's Board of Directors;
* Approved the remuneration to members of the Company's Revision Commission; and
* Approved the related party transactions.
Under the last agenda item the AGM approved a number of transactions and agreements related to a loan agreement signed by Yamal LNG with Sberbank and Gazprombank.
The AGM resolved the following agenda items:
* Approved the Company's 2015 Annual Report and Financial Results according to Russian Accounting Standards ("RAS"), the distribution of profit, including the full year dividend payment for 2015;
* Approved the election of a new Board of Directors;
* Approved the election of the members of the Company's Revision Commission;
* Approved the election of AO PricewaterhouseCoopers Audit as the Company's independent auditors for 2016;
* Approved the remuneration to members of the Company's Board of Directors;
* Approved the remuneration to members of the Company's Revision Commission; and
* Approved the related party transactions.
Under the last agenda item the AGM approved a number of transactions and agreements related to a loan agreement signed by Yamal LNG with Sberbank and Gazprombank.
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