Board/Management Information • Jan 30, 2015
Board/Management Information
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30.01.2015 06:42
Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group 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 02 February 2015.
The agenda of the meeting of the Board of Directors of OJSC 'Surgutneftegas':
'On putting the nominated candidates on the list of candidates for voting on elections to the Board of Directors of OJSC 'Surgutneftegas'.
'On putting the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of OJSC 'Surgutneftegas'.
30.01.2015 The EquityStory.RS, LLC 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: | ||
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| Internet: | www.surgutneftegas.ru | |
| ISIN: | US8688612048 | |
| Category Code: | MSC | |
| TIDM: | SGGD | |
| Sequence Number: | 2497 | |
| Time of Receipt: | Jan 30, 2015 06:42:13 | |
| End of Announcement | EquityStory.RS, LLC News-Service |
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