Pre-Annual General Meeting Information • May 8, 2014
Pre-Annual General Meeting Information
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08.05.2014 07:43
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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 16 May 2014.
The agenda of the meeting of the Board of Directors of OJSC 'Surgutneftegas':
'1. Preliminary approval of the annual report, review of the annual accounting statements, including the profit and loss accounts of OJSC 'Surgutneftegas' for 2013, audit opinions, the auditing committee's reports, and the annual report of the audit committee of the Board of Directors.
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.
Nomination of the auditor.
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.
Organizational arrangements for the annual general shareholders' meeting'.
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| 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 |
| TIDM: | SGGD |
| Sequence Number: | 2039 |
| Time of Receipt: | May 08, 2014 07:43:39 |
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