Surgutneftegas

Regulatory Filings • May 13, 2015

OJSC Surgutneftegas / Miscellaneous

13.05.2015 07:55

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 Issuer's Board of Directors and its agenda

The Board of Directors of OJSC 'Surgutneftegas' will hold its meeting on 15 May 2015.

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 2014, audit opinions, the Auditing Committee's reports, and the annual report of the Audit Committee of the Board of Directors.

2. 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.

3. Nomination of the auditor.

4. 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.

5. Organizational arrangements for the annual general shareholders' meeting.

13.05.2015 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

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Language: Company:	English OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia
Phone:
Fax:
E-mail:
Internet: ISIN: Category Code: TIDM: Sequence Number: Time of Receipt:	www.surgutneftegas.ru US8688612048 MSC SGGD 2666 May 13, 2015 07:55:45
End of Announcement		EquityStory.RS, LLC News-Service

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