Novatek公司董事会建议2008年股东分红, Novatek

Release Date: 2009-04-20

Moscow, 07 April 2009. OAO NOVATEK (the “Company”) today announced the results of its Board of Directors (the “Board”) meeting to recommend to the Annual General Meeting of Shareholders (“AGM”) to approve dividend payments on the Company’s shares in the amount of RR 1.52 per one ordinary share.

The Board’s Corporate Governance Committee recommended the dividend payment based on NOVATEK’s annual results for 2008 prepared in accordance to Russian accounting standards.

The total dividend distribution per ordinary share for 2008, including interim dividends paid for six months of 2008, amounts to RR 2.52 per one ordinary share.

The Company’s AGM will take place on 27 May 2009. Shareholders of record at the close of business on the 20 April 2009 will be entitled to receive dividends and to participate in the Company’s AGM.
Type: NORMAL
Company: Novatek
Country: 俄罗斯
Url: http://www.novatek.ru/eng/newscenter/pressrelease/2009/p2009_499.html
 
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