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Surgutneftegas
Net Asset Value • Jun 25, 2018
6386_rns_2018-06-25_7a51c458-dd04-4c52-9b55-f928490c8167.html
Net Asset Value
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OJSC Surgutneftegas (SGGD)
OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
25-Jun-2018 / 07:51 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 certain resolutions passed by the Board of Directors of OJSC "Surgutneftegas"
The Board of Directors of OJSC "Surgutneftegas" held a meeting on 25 June 2018.
According to the Charter, the number of the members of the Board of Directors is 9 persons.
Eight members of the Board of Directors took part in voting. This meeting is competent to pass resolutions.
Content of the resolutions passed by the issuer's Board of Directors:
To terminate participation of OJSC "Surgutneftegas" in Open Joint Stock Company "Sovkhoz "Chervishevsky" (OGRN 1027200789142).
Date of the meeting of the issuer's Board of Directors which passed the relevant resolutions: 25 June 2018.
Date and number of the minutes of the meeting of the issuer's Board of Directors which passed the relevant resolutions: 25 June 2018, Minutes No. 5.
[1] This Statement is a disclosure of insider information
| ISIN: | US8688612048 |
| Category Code: | MSCM |
| TIDM: | SGGD |
| LEI Code: | 2138002GZLU65FRAC894 |
| Sequence No.: | 5679 |
| EQS News ID: | 698197 |
| End of Announcement | EQS News Service |