10th Oct 2017 12:32
OJSC Surgutneftegas (SGGD) OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda 10-Oct-2017 / 13:32 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. 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 13 October 2017.
Agenda of the meeting of the Issuer's Board of Directors: 1. On recognizing a member of OJSC "Surgutneftegas" Board of Directors as an independent member. 2. On amendments and addenda to the agreement concluded by OJSC "Surgutneftegas" with the Registrar - Closed Joint Stock Company "Surgutinvestneft".
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| ISIN: | US8688612048 |
| Category Code: | MSCM |
| TIDM: | SGGD |
| Sequence No.: | 4720 |
| End of Announcement | EQS News Service |
617381 10-Oct-2017
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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