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Surgutneftegas
Pre-Annual General Meeting Information • Jan 28, 2019
6386_rns_2019-01-28_9aab0c5a-15d1-48aa-8bfe-a41e2754713c.html
Pre-Annual General Meeting Information
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'Surgutneftegas' PJSC (SGGD)
'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of'Surgutneftegas' PJSC and its agenda
28-Jan-2019 / 12:48 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Information statement[i] on the meeting of the Board of Directors of
"Surgutneftegas" PJSC and its agenda
The Board of Directors of "Surgutneftegas" PJSC will hold a meeting on the 31st of January 2019.
Date when the Chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: the 28th of January 2019.
Agenda of the meeting of the issuer's Board of Directors:
- On putting the candidates on the list of candidates for voting on elections to the Board of Directors of "Surgutneftegas" PJSC.
- On putting the candidates on the list of candidates for voting on elections to the Auditing Committee of "Surgutneftegas" PJSC.
- On participation of "Surgutneftegas" PJSC in other organizations.
Website used by the issuer to disclose information:
http://www.surgutneftegas.ru/investors/;
http://www.e-disclosure.ru/portal/company.aspx?id=312
[i] This Statement is a disclosure of insider information
| ISIN: | US8688612048 |
| Category Code: | MSCM |
| TIDM: | SGGD |
| LEI Code: | 2138002GZLU65FRAC894 |
| Sequence No.: | 7269 |
| EQS News ID: | 770031 |
| End of Announcement | EQS News Service |