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Surgutneftegas

Board/Management Information Jan 28, 2014

6386_rns_2014-01-28_d0503b30-585e-4fb6-b9be-50ee36cc7165.pdf

Board/Management Information

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OJSC Surgutneftegas / Miscellaneous

28.01.2014 12:49

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. ---------------------------------------------------------------------------

The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 1 February 2014.

The agenda of the meeting of the Board of Directors of OJSC 'Surgutneftegas':

  1. 'On putting the nominated candidates on the list of candidates for voting on elections to the Board of Directors of OJSC 'Surgutneftegas'.

  2. 'On putting the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of OJSC 'Surgutneftegas'.

28.01.2014 EquityStory.RS, LLC's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de


Language:
Company:
English
OJSC Surgutneftegas
Grigoriya Kukuyevitskogo, 1, bld.1
628415 Surgut
Russia
Phone:
Fax:
E-mail:
Internet: www.surgutneftegas.ru
ISIN: US8688612048
Category Code: MSC
TIDM: SGGD
Sequence Number: 1855
Time of Receipt: Jan 28, 2014 12:49:52
End of Announcement EquityStory.RS, LLC News-Service

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