Regulatory Filings • Jan 29, 2013
Regulatory Filings
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29.01.2013 05:42
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 meeting of the Issuer's Board of Directors will be held: 1 February 2013.
Agenda of the meeting of the Issuer's Board of Directors: 1. 'On putting the nominated candidates on the list of candidates for voting on elections to the Board of Directors of OJSC 'Surgutneftegas'. 2. 'On putting the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of OJSC 'Surgutneftegas'.
29.01.2013 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 |
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| Phone: | ||
| Fax: | ||
| E-mail: | ||
| Internet: | www.surgutneftegas.ru | |
| ISIN: | US8688612048 | |
| Category Code: | MSC | |
| LSE Ticker: | SGGD | |
| Sequence Number: | 1312 | |
| Time of Receipt: | Jan 29, 2013 05:41:51 | |
| End of Announcement | EquityStory.RS, LLC News-Service |
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