12th Apr 2017 12:56
OJSC Surgutneftegas / Miscellaneous - High Priority OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda 12-Apr-2017 / 13:55 CET/CEST Dissemination 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[1] on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda The Board of Directors will hold a meeting on 18 April 2017. Agenda of the meeting of the issuer's Board of Directors[2]:On holding an annual general shareholders' meeting of OJSC 'Surgutneftegas':- convening and setting the date, venue and time for the annual general shareholders' meeting;- approving the agenda of the annual general shareholders' meeting;- setting the date of compiling the list of persons entitled to participate in the annual general shareholders' meeting;- approving the text of the notice for shareholders about the annual general shareholders' meeting.[1] This Statement is a disclosure of insider information.[2] Identifying attributes of the Issuer's equity securities: ordinary registered non-documentary shares;issues state registration numbers and state registration date: 1-01-00155-A as of 24 June 2003;international securities identification number (ISIN): RU0008926258 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. 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: | MSCH |
| TIDM: | SGGD |
| Sequence No.: | 4056 |
| End of Announcement | EquityStory.RS, LLC News Service |
564577 12-Apr-2017
UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.
Related Shares:
SGGD.L