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Surgutneftegas

Pre-Annual General Meeting Information Nov 1, 2012

6386_rns_2012-11-01_dde98bd9-f3c8-49c5-8cfe-e324fd8c8e91.pdf

Pre-Annual General Meeting Information

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OJSC Surgutneftegas / Miscellaneous

02.11.2012 06:20

Dissemination of a UK Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EquityStory AG. 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

Date when the Chairman of the Issuer's Board of Directors resolved to hold a meeting of the Issuer's Board of Directors: 01 November 2012.

Date when the meeting of the Issuer's Board of Directors will be held: 06 November 2012.

Agenda of the meeting of the Issuer's Board of Directors: 'On termination of participation of OJSC 'Surgutneftegas' in Limited Liability Company 'National Petroleum Consortium'.

02.11.2012 EquityStory.RS, LLC's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de


Language:
Company:
English
OJSC Surgutneftegas
Grigoriya Kukuyevitskogo, 1, bld.1
628415 Surgut
Russia
Phone:
Fax:
E-mail:
Internet: www.surgutneftegas.ru
ISIN: US8688612048
Category Code: MSC
LSE Ticker: SGGD
Sequence Number: 1247
Time of Receipt: Nov 02, 2012 06:19:52
End of Announcement EquityStory.RS, LLC News-Service

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