OREANDA-NEWS. OAO NOVATEK announced the results of its Annual General Meeting of Shareholders ("AGM") held in Moscow.

The AGM resolved the following agenda items:
* Approved the Company's 2015 Annual Report and Financial Results according to Russian Accounting Standards ("RAS"), the distribution of profit, including the full year dividend payment for 2015;
* Approved the election of a new Board of Directors;
* Approved the election of the members of the Company's Revision Commission;
* Approved the election of AO PricewaterhouseCoopers Audit as the Company's independent auditors for 2016;
* Approved the remuneration to members of the Company's Board of Directors;
* Approved the remuneration to members of the Company's Revision Commission; and
* Approved the related party transactions.

Under the last agenda item the AGM approved a number of transactions and agreements related to a loan agreement signed by Yamal LNG with Sberbank and Gazprombank.