Published on: 2026-04-11
Source: NOVATEK – Novatec – An important disclaimer is at the bottom of this article.
The annual General Meeting of Shareholders of PJSC “NOVATEK” took place
Moscow, April 1, 2026. The annual General Meeting of Shareholders of PJSC “NOVATEK” for the results of 2025 was held.
The shareholders meeting made the following decisions:
- Approve the annual report of PJSC NOVATEK for 2025, the annual accounting (financial) statements of PJSC NOVATEK for 2025.
- Approve the profit distribution, including the payment (announcement) of dividends based on the results of 2025.
- Select the Board of Directors of PJSC “NOVATEK”.
- Elect the revision commission of PJSC NOVATEK.
- Appoint the auditing organization PJSC “NOVATEK” for 2026 JSC “Trust Technologies – Audit”.
- Approve remuneration for members of the Board of Directors of PJSC “NOVATEK.”
- To approve the remuneration for the members of the audit commission of PJSC “NOVATEK”.
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PJSC “NOVATEK” is one of the largest independent producers of natural gas in Russia. In 2017, the Company entered the international LNG market following the successful launch of the “Yamal LNG” project. Established in 1994, the Company is engaged in the exploration, production, processing and sale of gas and liquid hydrocarbons. The fields and license areas of the subsidiaries and dependent companies of “NOVATEK” are primarily located in the Yamalo-Nenets Autonomous Okrug, the world’s largest region for natural gas production, which accounts for about 80% of Russia’s gas production and approximately 15% of the world’s total gas production.”NOVATEK” is a public joint-stock company established in accordance with the legislation of the Russian Federation.
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