29th Jan 2016 05:31
OJSC Surgutneftegas / MiscellaneousOJSC Surgutneftegas: Information statement on the meeting of the Board ofDirectors of OJSC 'Surgutneftegas' and its agenda 29-Jan-2016 / 06:31 CET/CESTDissemination of a Regulatory Announcement, transmitted by EquityStory.RS,LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Information statement on the meeting of the Board of Directorsof OJSC 'Surgutneftegas' and its agenda The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 01February 2016. The agenda of the meeting of the Board of Directors of OJSC'Surgutneftegas': 1. 'On putting the nominated candidates on the list of candidates for voting on elections to the Board of Directors of OJSC 'Surgutneftegas'. 2. 'On putting the nominated candidates on the list of candidates forvoting on elections to the Auditing Committee of OJSC 'Surgutneftegas'. --------------------------------------------------------------------------- 29-Jan-2016 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia Internet: www.surgutneftegas.ru ISIN: US8688612048 Category Code: MSC TIDM: SGGD Sequence Number: 2976 Time of Receipt: 29-Jan-2016 / 06:31 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 433029 29-Jan-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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