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Surgutneftegas AGM Information 2019
6386_rns_2019-04-15_4b724cd0-b244-410c-a9a5-242be4dc1020.html
AGM 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
15-Apr-2019 / 14:07 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 19th of April 2019.
Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 15 April 2019.
Agenda of the meeting of the issuer's Board of Directors:
On holding an annual general shareholders' meeting of "Surgutneftegas" PJSC:
- 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.
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: | MSCH |
| TIDM: | SGGD |
| LEI Code: | 2138002GZLU65FRAC894 |
| Sequence No.: | 8198 |
| EQS News ID: | 800053 |
| End of Announcement | EQS News Service |