16th Apr 2015 08:02
OJSC Surgutneftegas / Miscellaneous 16.04.2015 08:02 Dissemination of a Regulatory Announcement, transmitted byEquityStory.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 Directors of OJSC 'Surgutneftegas' and its agenda The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 18 April 2015. Agenda of the meeting of the Board of Directors: 'On holding an annual general shareholders' meeting of OJSC'Surgutneftegas': - convening and setting the date, venue, and time for the annual generalshareholders' meeting; - approving the agenda of the annual general shareholders' meeting; - setting the date of compiling the list of persons entitled to participatein the annual general shareholders' meeting; - approving the text of the notice for shareholders about the annualgeneral shareholders' meeting. 16.04.2015 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut RussiaPhone: Fax: E-mail: Internet: www.surgutneftegas.ruISIN: US8688612048Category Code: MSCTIDM: SGGDSequence Number: 2604Time of Receipt: Apr 16, 2015 08:02:10 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-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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