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Surgutneftegas
Board/Management Information • May 10, 2017
6386_rns_2017-05-10_d9397b0a-2eca-47f7-b768-6245bf3839c0.html
Board/Management Information
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OJSC Surgutneftegas / Miscellaneous - Medium Priority
OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
10-May-2017 / 08:31 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 of OJSC 'Surgutneftegas' will hold a meeting on 12 May 2017.
Agenda of the meeting of the issuer's Board of Directors:
1. Preliminary approval of the annual report, review of the annual accounting (financial) statements of OJSC 'Surgutneftegas' for 2016, audit opinions, the Auditing Committee's reports, and the annual report of the Audit Committee of the Board of Directors.
2. Review of proposed distribution of profit (loss) of OJSC 'Surgutneftegas' for 2016, including recommendations to the shareholders regarding the size, form, and procedure for payment of dividends on shares of each category, as well as the date as of which the persons entitled to dividends are determined.
3. Nomination of the auditor.
4. Approval of draft resolutions proposed to the annual general shareholders' meeting, the form and text of ballot papers, the scope of documents and information to be made available to persons entitled to participate in the annual general shareholders' meeting.
5. Organizational arrangements for the annual general shareholders' meeting.
[1] This Statement is a disclosure of insider information
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: | MSCM |
| TIDM: | SGGD |
| Sequence No.: | 4172 |
| End of Announcement | EquityStory.RS, LLC News Service |
571707 10-May-2017