Results of NOVATEK's Annual General Meeting of Shareholders PR Newswire MOSCOW, 25 April 2013 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: oApproved 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; oApproved the election of a new Board of Directors; oApproved the election of the members of the Company's Revision Commission; oApproved the remuneration to members of the Company's Board of Directors and to members of the Company's Revision Commission; oApproved the election of ZAO PricewaterhouseCoopers Audit as the Company's independent auditors for 2013; and oApproved the related party transactions between OAO NOVATEK and OAO Gazprom. For further information, please visit Investor Relations +7 (495) 730 www.novatek.ru or contact: 6013 Press Service +7 (495) 721 2207 IR@novatek.ru firstname.lastname@example.org SOURCE OAO NOVATEK
Results of NOVATEK's Annual General Meeting of Shareholders
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