Skip to main content
Surgutneftegas logo

Surgutneftegas — Investor Relations & Filings

Ticker · SNGS ISIN · RU0008926258 LEI · 2138002GZLU65FRAC894 MOEX Mining and quarrying
Open in API
Filings indexed 399 across all filing types
Latest filing 2022-04-29 AGM Information
Country RU Russian Federation
Listing MOEX SNGS

About Surgutneftegas

https://www.surgutneftegas.ru/

Surgutneftegas is a vertically integrated oil and gas company engaged in the full cycle of hydrocarbon operations. Its core activities include prospecting, exploration, and production of oil and natural gas across major hydrocarbon provinces. The company operates its own refining and gas processing facilities, producing a wide range of petroleum products. Downstream activities include the wholesale and retail marketing of these products. Additionally, the company is involved in power generation and provides related services, supported by its internal research and drilling divisions.

Recent filings

Filing Released Lang Actions
'Surgutneftegas' PJSC: Information statement of a significant fact on the meeting of the issuer's Board of Directors and its agenda
AGM Information Classification · 95% confidence The document is an 'Information statement of a significant fact' regarding an upcoming meeting of the issuer's Board of Directors. The agenda explicitly mentions the consideration of 'shareholders' proposals on the inclusion of issues on the agenda of the annual general shareholders' meeting' and nominations for the Board of Directors. This type of announcement, detailing the setup or agenda for a shareholder meeting, most closely aligns with the scope of AGM Information (AGM-R) or potentially a general Regulatory Filing (RNS). Since it directly concerns the agenda items for the Annual General Shareholders' Meeting (AGM), AGM-R is the most specific fit, as it relates to the preparation for the AGM, even though it is a notice about the Board meeting setting the agenda, rather than the AGM materials themselves. Given the options, AGM-R is superior to the general RNS.
2022-04-29 English
'Surgutneftegas' PJSC: Information statement on the date as of which the persons entitled to exercise the rights vested in the securities are determined
AGM Information Classification · 95% confidence The document is titled "Information statement on the date as of which the persons entitled to exercise the rights vested in the securities are determined" and explicitly mentions setting the date for participation in the "annual general shareholders' meeting of 'Surgutneftegas' PJSC." This relates directly to setting the record date for voting rights ahead of a shareholder meeting. While it is related to the AGM, the specific content is about determining voting entitlement, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA) category, as it establishes who can vote. Given the context of setting the record date for an AGM, it is a specific regulatory disclosure concerning shareholder rights, not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI). Since it is a specific regulatory announcement concerning shareholder voting rights determination, DVA is the most precise fit.
2022-04-22 English
'Surgutneftegas' PJSC: Information statement of other events (actions) that, according to the issuer, exert a significant impact on the value or quotations of its securities
AGM Information Classification · 98% confidence The document is an 'Information statement of other events (actions) that, according to the issuer, exert a significant impact on the value or quotations of its securities'. The core content details the resolution adopted by the Board of Directors to convene the 'annual general shareholders' meeting' (AGM) for 2021, setting the date, voting method (absentee), and record date. This announcement directly relates to the scheduling and procedural setup for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is the official notice regarding the upcoming Annual General Meeting.
2022-04-22 English
'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors and its agenda
Net Asset Value Classification · 91% confidence The document is an 'Information statement on the meeting of the Board of Directors and its agenda' for 'Surgutneftegas' PJSC. The key agenda item mentioned is 'On holding an annual general shareholders' meeting of "Surgutneftegas" PJSC.' This document announces the upcoming Board meeting which will decide on the AGM. Since the content is focused on the logistics and agenda setting for a shareholder meeting, it relates closely to corporate governance and shareholder events. However, none of the specific codes (like AGM-R for the actual AGM materials or DEF 14A for proxy/remuneration) perfectly fit an announcement *about* a Board meeting agenda that *includes* setting the AGM date. Given the context of announcing a regulatory event (Board meeting) that directly leads to a shareholder meeting, and the lack of a specific 'Board Meeting Notice' category, this falls best under general regulatory announcements or governance information. Since it is a formal disclosure of an upcoming corporate event (Board meeting agenda), and it is not a full report, it is best classified as a general Regulatory Announcement (RNS) or potentially Governance Information (CGR). Given the nature of disclosing the agenda for a Board meeting that sets the AGM, CGR is a strong candidate, but RNS is the safest fallback for non-standard regulatory disclosures. Since the document is short and is a formal disclosure of an upcoming corporate action/meeting schedule, RNS (Regulatory Filings) is the most appropriate general classification for this type of notice that doesn't fit the specific report types.
2022-04-18 English
Second Price Monitoring Extn
Transaction in Own Shares Classification · 99% confidence The document is very short (1950 characters) and contains the header 'RNS Number : 4358D' and mentions 'RNS, the news service of the London Stock Exchange'. The content describes a 'Second Price Monitoring Extension' related to trading activity, which is a specific, immediate market announcement. This type of short, time-sensitive regulatory update that doesn't fit into specific financial reporting categories (like 10-K, ER, or IR) is best classified as a general Regulatory Filing or announcement, which corresponds to the RNS code.
2022-03-02 English
Price Monitoring Extension
Regulatory Filings Classification · 95% confidence The document is very short (1933 characters) and contains the header 'RNS Number : 4333D' and mentions 'RNS, the news service of the London Stock Exchange'. It announces a 'Price Monitoring Extension' for a security, which is a specific, short-form regulatory update or announcement related to trading mechanics, not a comprehensive financial report (like 10-K or IR) or a standard earnings release (ER). Since it is a specific regulatory announcement that doesn't fit the other defined categories (like DIRS, DIV, or MANG), the most appropriate classification is the general regulatory filing category, RNS, which serves as a fallback for miscellaneous regulatory announcements.
2022-03-02 English

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.