Surgutneftegas

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OJSC Surgutneftegas / Miscellaneous - High Priority

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

12-Apr-2017 / 13:55 CET/CEST

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[1] on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda

The Board of Directors will hold a meeting on 18 April 2017.

Agenda of the meeting of the issuer's Board of Directors[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.

[1] This Statement is a disclosure of insider information.

[2] Identifying attributes of the Issuer's equity securities: ordinary registered non-documentary shares;

issues state registration numbers and state registration date: 1-01-00155-A as of 24 June 2003;

international securities identification number (ISIN): RU0008926258

The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

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:	MSCH
TIDM:	SGGD
Sequence No.:	4056



End of Announcement	EquityStory.RS, LLC News Service

564577 12-Apr-2017

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