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Press Center: Press Releases and Events | The Board of Directors of PJSC NOVATEK Approved the Agenda of the Annual General Meeting of Shareholders

April 27, 2026

MIL-OSI
Press Center: Press Releases and Events | The Board of Directors of PJSC NOVATEK Approved the Agenda of the Annual General Meeting of Shareholders

Published on: 2026-04-26

Source: NOVATEK – Novatec – An important disclaimer is at the bottom of this article.

The Board of Directors of PJSC NOVATEK approved the agenda of the annual shareholders’ meeting

Moscow, March 4, 2026.A meeting of the Board of Directors of PJSC “NOVATEK” took place, at which issues related to the preparation and holding of the annual General Meeting of Shareholders based on the results of 2025 were considered.

The Board of Directors has determined the following agenda for the General Meeting of Shareholders:

  1. On the approval of the annual report of PJSC “NOVATEK” for 2025, the annual accounting (financial) statements of PJSC “NOVATEK” for 2025.
  2. On the distribution of profits, including the payment (announcement) of dividends based on the results of 2025.
  3. About the election of members of the Board of Directors of PJSC “NOVATEK.”
  4. About the election of members of the Supervisory Board of PJSC “NOVATEK”.
  5. On the appointment of the audit organization of PJSC “NOVATEK” for the year 2026.
  6. On the remuneration of members of the Board of Directors of PJSC “NOVATEK”.
  7. On the remuneration of the members of the Audit Commission of PJSC “NOVATEK”.

The date of the annual general meeting of shareholders is April 1, 2026. The list of persons entitled to vote when making decisions by the general meeting of shareholders will be compiled on March 9, 2026.

PJSC “NOVATEK” is one of the largest independent producers of natural gas in Russia. In 2017, the Company entered the international LNG market in connection with the successful launch of the “Yamal LNG” project. Established in 1994, the Company is engaged in exploration, production, processing, and sales of gas and liquid hydrocarbons. The fields and licensed areas of NOVATEK’s subsidiaries and affiliates are primarily located in the Yamalo-Nenets Autonomous Okrug, the world’s largest region for natural gas production, accounting for about 80% of gas production in Russia and approximately 15% of the world’s gas production volume.”NOVATEK” is a public joint-stock company established in accordance with the legislation of the Russian Federation.

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