Board/Management Information • Oct 10, 2017
Board/Management Information
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10-Oct-2017 / 13:32 CET/CEST
Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. 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 13 October 2017.
Agenda of the meeting of the Issuer's Board of Directors:
On recognizing a member of OJSC "Surgutneftegas" Board of Directors as an independent member.
On amendments and addenda to the agreement concluded by OJSC "Surgutneftegas" with the Registrar - Closed Joint Stock Company "Surgutinvestneft".
ISIN: US8688612048 Category Code:MSCM TIDM: SGGD Sequence No.: 4720
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