1 Jul 2014 07:13
OJSC Surgutneftegas / Result of AGM 01.07.2014 07:12 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- Information on the Issuer's general shareholders' meeting and adopted resolutions Type of the general shareholders' meeting of the Issuer: annual. Date of the general shareholders' meeting of the Issuer: 27 June 2014 In accordance with the Federal Law 'On Joint Stock Companies' the Meeting had thequorum on all items of the Meeting's agenda. On Item No. 1 the meeting resolved:'To approve OJSC 'Surgutneftegas' annual report for 2013'. On Item No. 2 the meeting resolved:'To approve the annual accounting statements of OJSC 'Surgutneftegas', includingprofit and loss account (income statement as per Federal Law No. 402-FZ dated06.12.2011 'On Accounting') for 2013'. On Item No. 3 the meeting resolved:'To approve the distribution of profit (loss) of OJSC 'Surgutneftegas' for 2013.To declare dividend payment for 2013: RUB 2.36 per preference share of OJSC'Surgutneftegas', RUB 0.6 per ordinary share of OJSC 'Surgutneftegas'; dividendsshall be paid in accordance with the procedure recommended by the Board ofDirectors. The date as of which the persons entitled to dividends are determined -July 16, 2014.' On Item No. 4 the meeting resolved: 'To elect the following persons to the Board of Directors:1. Bogdanov Vladimir Leonidovich2. Bulanov Alexander Nikolaevich3. Dinichenko Ivan Kalistratovich4. Erokhin Vladimir Petrovich5. Krivosheev Viktor Mikhailovich6. Matveev Nikolai Ivanovich7. Raritsky Vladimir Ivanovich8. Usmanov Ildus Shagalievich9. Shashkov Vladimir Aleksandrovich On Item No. 5 the meeting resolved: 'To elect the following persons to the Auditing Committee of OJSC 'Surgutneftegas':1. Klinovskaya Taisiya Petrovna 2. Musikhina Valentina Viktorovna 3. Oleynik Tamara Fedorovna.' On Item No. 6 the meeting resolved:'To approve Limited Liability Company 'Rosexpertiza' as the Auditor of OJSC'Surgutneftegas' for 2014'. On Item No. 7 the meeting resolved: 'To approve transactions that may be conducted in the future between OJSC'Surgutneftegas' and its affiliates in the course of its ordinary businessactivity, provided that the above-mentioned transactions comply with the followingrequirements: the transaction is aimed at performing the types of activitiesstipulated by the Company's Charter, and the amount of the transaction is withinthe amount of the transaction the individual executive body ofOJSC 'Surgutneftegas' is entitled to perform in compliance with the Federal Law'On Joint Stock Companies'.This resolution remains valid till the annual general shareholders' meeting ofOJSC 'Surgutneftegas' for 2014.' 01.07.2014 EquityStory.RS, LLC's Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut RussiaPhone: Fax: E-mail: Internet: www.surgutneftegas.ruISIN: US8688612048Category Code: RAGTIDM: SGGDSequence Number: 2097Time of Receipt: Jul 01, 2014 07:12:49 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.