Surgutneftegas

Regulatory Filings • Sep 27, 2016

OJSC Surgutneftegas / Miscellaneous - Medium Priority

27-Sep-2016 / 08:50 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 of OJSC 'Surgutneftegas' will hold a meeting on 30 September 2016.

Agenda of the meeting of the Issuer's Board of Directors:

1. 'On approval of Regulations on the Dividend Policy of Open Joint Stock Company 'Surgutneftegas'.

2. 1. On approval of Regulations on the Audit Committee of the Board of Directors of Open Joint Stock Company 'Surgutneftegas' in a new wording.
3. 1. On approval of Regulations on InternalAudit Service of Open Joint Stock Company 'Surgutneftegas' in a new wording.
4. 1. On approval of the appointment of InternalAudit Service Head of OJSC 'Surgutneftegas'.
5. 1. On declaring a member of OJSC 'Surgutneftegas' Board of Directors independent.

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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:	MSCM
TIDM:	SGGD
Sequence Number:3438
Time of Receipt:	27-Sep-2016 / 08:50 CET/CEST

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