Surgutneftegas

Pre-Annual General Meeting Information • Apr 15, 2016

OJSC Surgutneftegas / Miscellaneous - High Priority

15-Apr-2016 / 15:36 CET/CEST

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Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda

The Board of Directors will hold a meeting on 19 April 2016.

Agenda of the meeting of the Board of Directors: 1. On approving an interested party transaction. 2. 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.

• On appointment of Director General of OJSC 'Surgutneftegas'.

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Language:	English
Company:	OJSC Surgutneftegas
	Grigoriya Kukuyevitskogo, 1, bld.1
	628415 Surgut
	Russia
Internet:	www.surgutneftegas.ru
ISIN:	US8688612048
Category Code:	MSCH
TIDM:	SGGD
Sequence Number:3096
Time of Receipt:	15-Apr-2016 / 15:36 CET/CEST

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