AI Terminal
Surgutneftegas
Pre-Annual General Meeting Information • Oct 10, 2017
6386_rns_2017-10-10_81fe0021-1dba-4fce-aa01-134b6952c070.html
Pre-Annual General Meeting Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information
You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.
OJSC Surgutneftegas (SGGD)
OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
10-Oct-2017 / 13:32 CET/CEST
Dissemination of a Regulatory Announcement, 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:
1. On recognizing a member of OJSC "Surgutneftegas" Board of Directors as an independent member.
2. 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 |
| End of Announcement | EQS News Service |
617381 10-Oct-2017