Board/Management Information • Apr 15, 2013
Board/Management Information
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16.04.2013 07:02
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
The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 22 April 2013.
Agenda of the meeting of the Board of Directors: 'On holding an annual general shareholders' meeting of OJSC 'Surgutneftegas': - convening and setting the date, venue, and time for the annual general shareholders' meeting; - approving the agenda of the annual general shareholders' meeting; - setting the date of compiling the list of persons entitled to participate in the annual general shareholders' meeting; - approving the text of the notice for shareholders about the annual general shareholders' meeting.
16.04.2013 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: ISIN: Category Code: |
www.surgutneftegas.ru US8688612048 MSC |
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| LSE Ticker: | SGGD | |
| Sequence Number: | 1410 | |
| Time of Receipt: | Apr 16, 2013 07:02:27 | |
| End of Announcement | EquityStory.RS, LLC News-Service |
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