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Surgutneftegas

Declaration of Voting Results & Voting Rights Announcements Jun 28, 2019

6386_rns_2019-06-28_fcc3c349-8068-44e8-955b-e59ae945c4af.html

Declaration of Voting Results & Voting Rights Announcements

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'Surgutneftegas' PJSC (SGGD)

'Surgutneftegas' PJSC: Information statement on the date as of which the persons entitled to exercise the rights vested in equity securities of the issuer are determined

28-Jun-2019 / 16:13 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[1] on the date as of which the persons entitled to exercise the rights vested in equity securities of the issuer are determined

Date as of which the persons entitled to exercise the rights vested in the issuer's securities: 18 July 2019.

Rights vested in the issuer's securities in relation to which the date is set as of which the persons entitled to exercise these rights are determined:

- the right of holders of ordinary registered shares to receive an annual dividend;

- the right of holders of preference registered shares to receive an annual fixed dividend.

Identifying attributes of the issuer's securities in relation to which the date is set as of which the persons entitled to exercise the rights vested in such securities are determined

Class, category (type) and other identifying attributes of securities: ordinary and preference registered non-documentary shares.

Issues state registration numbers, state registration date and international securities identification number (ISIN):

ordinary shares: 1-01-00155-А dated 24 June 2003, RU0008926258;

preference shares: 2-01-00155-А dated 24 June 2003, RU0009029524.


[1] This Statement is a disclosure of insider information


ISIN: US8688612048
Category Code: DIV
TIDM: SGGD
LEI Code: 2138002GZLU65FRAC894
Sequence No.: 11783
EQS News ID: 833189
End of Announcement EQS News Service

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