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Surgutneftegas
Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2020
6386_rns_2020-06-30_589509aa-1e19-4f48-bfe6-9d5c95b9ac3c.html
Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information
'Surgutneftegas' PJSC (SGGD)
'Surgutneftegas' PJSC: Information statement on the date as of which the persons entitled to exercise the rights vested in equity securities of the issuer are determined
30-Jun-2020 / 14:10 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[1] on the date as of which the persons entitled to exercise the rights vested in equity securities of the issuer are determined
Date as of which the persons entitled to exercise the rights vested in the issuer's securities: 20 July 2020.
Identifying attributes of the issuer's securities in relation to which the date is set as of which the persons entitled to exercise the rights vested in such securities are determined
Class, category (type) and other identifying attributes of securities: ordinary and preference registered non-documentary shares.
Issues state registration numbers, state registration date and international securities identification number (ISIN):
ordinary shares: 1-01-00155-А dated 24 June 2003, RU0008926258;
preference shares: 2-01-00155-А dated 24 June 2003, RU0009029524.
Rights vested in the issuer's securities in relation to which the date is set as of which the persons entitled to exercise these rights are determined:
- the right of holders of ordinary registered shares to receive an annual dividend;
- the right of holders of preference registered shares to receive an annual fixed dividend.
Date and number of the minutes of the annual general shareholders' meeting of the issuer which adopted the resolution about the date of compiling the list of persons entitled to exercise the rights vested in the issuer's securities (the date of compiling the list of holders of the issuer's securities for the purpose of exercising the rights vested in the issuer's securities) or any other resolution being the basis for determining the said date: 30 June 2020, Minutes No. 31.
[1] This Statement is a disclosure of insider information
| ISIN: | US8688612048 |
| Category Code: | DIV |
| TIDM: | SGGD |
| LEI Code: | 2138002GZLU65FRAC894 |
| Sequence No.: | 72766 |
| EQS News ID: | 1082373 |
| End of Announcement | EQS News Service |