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Surgutneftegas
Post-Annual General Meeting Information • May 5, 2022
6386_rns_2022-05-05_e3cf9df3-f233-4171-9066-d22d96ebd2aa.html
Post-Annual General Meeting Information
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National Storage Mechanism | Additional information
'Surgutneftegas' PJSC (SGGD)
'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer’s Board of Directors
05-May-2022 / 14:23 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] of a significant fact
on certain resolutions adopted by the issuer’s Board of Directors
Quorum for the meeting of the issuer’s Board of Directors and the results of voting:
According to the Charter, the number of the members of the Board of Directors of “Surgutneftegas” PJSC is 9 persons.
Nine members of the Board of Directors of “Surgutneftegas” PJSC participated in voting. This meeting is competent to adopt resolutions.
The resolutions are adopted by 9 votes.
Content of the resolutions adopted by the issuer’s Board of Directors:
To take into consideration that during the term, established by resolution of the Board of Directors (Minutes No. 3p dated 21 April 2022) for the shareholders to send proposals on the inclusion of issues on the agenda of the annual general shareholders’ meeting of “Surgutneftegas” PJSC and proposals for the nomination of candidates to be elected to the Board of Directors and the Auditing Committee of “Surgutneftegas” PJSC, no such proposals were received by “Surgutneftegas” PJSC.
Date of the meeting of the issuer’s Board of Directors which adopted the resolutions: 04 May 2022.
Date and number of the minutes of the meeting of the issuer’s Board of Directors which adopted the resolutions: 04 May 2022, Minutes No. 4p.
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: | MSCL |
| TIDM: | SGGD |
| LEI Code: | 2138002GZLU65FRAC894 |
| Sequence No.: | 159952 |
| EQS News ID: | 1345051 |
| End of Announcement | EQS News Service |