Shareholders of Novatek not agreeing with the company’s policy may sell shares at 571.34/share

​On March 21st 2016 Novatek held a meeting of the Board of Directors at which the agenda of the annual meeting was approved which is planned for April 22nd 2016.

The company’s shareholders will discuss and approve the annual report-2015, elect new members of the Board, approve a program of bonuses for the members of the Board and discuss the deals Novatek is interested in.

Those who voted against the decision on the approval of such deals and agreements or who didn’t participate in voting by this issue, can demand the company to buy all or a part of belonging to them Novatek’s shares.

The price of the shares’ purchase is set at 571.34/share, that corresponds to the average weighted listing on the MSE for 180 days preceding the date of assessment.