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Surgutneftegas AGM Information 2017
6386_rns_2017-04-12_f50b8382-0f59-4be4-834c-5ecaa2165780.html
AGM Information
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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