Surgutneftegas

Pre-Annual General Meeting Information • May 15, 2012

OJSC Surgutneftegas / Miscellaneous

15.05.2012 07:24

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Information Statement on a Meeting of the Board of Directors of OJSC 'Surgutneftegas' and Its Agenda

Date when the meeting of the Issuer's Board of Directors will be held: 18 May 2012.

Agenda of the meeting of the Issuer's Board of Directors: '1. Preliminary approval of the annual report, review of the annual accounting statements, including the profit and loss accounts of OJSC 'Surgutneftegas' for 2011, audit opinions, the Auditing Committee's reports, and the annual report of the Audit Committee of the Board of Directors. 2. Review of proposed distribution of profit (loss) of OJSC 'Surgutneftegas', including recommendations for the shareholders regarding the size, form, period, and procedure for payment of dividends on shares of each category. 3. Nomination of the auditor. 4. Approval of draft resolutions proposed to the annual general shareholders' meeting, the form and text of ballot papers, the scope of documents and information to be made available to persons entitled to participate in the annual

general shareholders' meeting.

1. Organizational arrangements for the annual general shareholders' meeting.'

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Language:	English
Company:	OJSC Surgutneftegas
	Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut
	Russia
Phone:
Fax:
E-mail:
Internet:	www.surgutneftegas.ru
ISIN:	US868861204
Category Code:	MSC
LSE Ticker:	SGGD
Sequence Number:	1091
Time of Receipt:	May 15, 2012 07:24:37
End of Announcement		EquityStory.RS, LLC News-Service

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