Board/Management Information • Jan 26, 2017
Board/Management Information
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OJSC Surgutneftegas / Miscellaneous - Medium Priority
26-Jan-2017 / 11:11 CET/CEST
Dissemination of a RegulatoryAnnouncement, 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 31 January 2017.
Agenda of the meeting of the Issuer's Board of Directors:
'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'.
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Archive at www.dgap.de/ukreg
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 No.: 3790
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