6th Oct 2020 06:21
'Surgutneftegas' PJSC (SGGD) 'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors 06-Oct-2020 / 07:21 CET/CEST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Information statement[i] on certain resolutions adopted by the issuer's Board of Directors
The Board of Directors of "Surgutneftegas" PJSC held the meeting on 05 October 2020.
According to the Charter, the number of the members of the Board of Directors is 9 persons. Nine members of the Board of Directors participated in voting. This meeting is competent to adopt resolutions. The resolution is adopted by 9 votes.
Content of the resolutions adopted by the issuer's Board of Directors "To dispose of "Surgutneftegas" PJSC ordinary and preference shares owned by "Surgutneftegas" PJSC at a price equal to or above their market value." Date of the meeting of the issuer's Board of Directors which adopted the relevant resolutions: 05 October 2020. Date and number of the minutes of the meeting of the issuer's Board of Directors which adopted the relevant resolutions: 05 October 2020, Minutes No. 2p.
Website used by the issuer to disclose information: http://www.surgutneftegas.ru/investors/; http://www.e-disclosure.ru/portal/company.aspx?id=312
[i] This Statement is a disclosure of insider information.
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| ISIN: | US8688612048 |
| Category Code: | MSCM |
| TIDM: | SGGD |
| LEI Code: | 2138002GZLU65FRAC894 |
| Sequence No.: | 85460 |
| EQS News ID: | 1139030 |
| End of Announcement | EQS 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.
Related Shares:
SGGD.L