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Yandex Announces Results of 2021 Annual General Meeting of Shareholders and Class A Meeting
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[][Results of NOVATEK’s Annual General Meeting of Shareholders]
Moscow, 23 April 2021. PAO NOVATEK (“NOVATEK” and/or the “Company”) announced today the results of its Annual General Meeting of Shareholders (“AGM”).
The AGM resolved the following agenda items:
1.Approved the Company’s Russian statutory accounts and annual report for the year ended 31 December 2020, and the allocation of profit, including approval of the final dividend payable to shareholders based on 2020 results;
2.Approved the election of a new Board of Directors;
3.Approved the election of the members of the Company’s Revision Commission;
4.Approved the appointment of AO PricewaterhouseCoopers Audit as the Company’s independent auditors for 2021;
A
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