Published on: 2026-04-26
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” was held based on the results of 2025.
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”.
- Select the revision commission of PJSC “NOVATEK”.
- Appoint the auditing organization PAO “NOVATEK” for 2026 JSC “Technologies of Trust – Audit”.
- Approve remuneration for members of the Board of Directors of PJSC “NOVATEK.”
- Approve remuneration for members of the audit committee 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 with the successful launch of the “Yamal LNG” project. Founded in 1994, the Company is engaged in exploration, production, processing, and sales of gas and liquefied hydrocarbons. The fields and licensed areas of the subsidiaries and affiliated companies of NOVATEK are predominantly located in the Yamal-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 global gas production volume.”NOVATEK” is a public joint-stock company established in accordance with the legislation of the Russian Federation.
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