3 Feb 2014 05:06
OJSC Surgutneftegas / Miscellaneous 03.02.2014 06:06 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.--------------------------------------------------------------------------- According to the Charter, the number of the members of the Board of Directors is 9persons.Eight members of the Board of Directors took part in the voting. This meeting iscompetent to pass resolutions.The resolution is passed by 8 votes.Content of the resolutions passed by the Issuer's Board of Directors 1. To put the nominated candidates on the list of candidates for voting onelections to the Board of Directors of OJSC 'Surgutneftegas'. The list of candidates to be elected to the Board of Directors of Open Joint StockCompany 'Surgutneftegas'1. Bogdanov Vladimir Leonidovich2. Bulanov Alexander Nikolaevich3. Dinichenko Ivan Kalistratovich4. Erokhin Vladimir Petrovich5. Krivosheev Viktor Mikhailovich6. Matveev Nikolai Ivanovich7. Raritsky Vladimir Ivanovich8. Shashkov Vladimir Aleksandrovich9. Usmanov Ildus Shagalievich10. Fesenko Alexander Gennadyevich 2. To put the nominated candidates on the list of candidates for voting onelections to the Auditing Committee of OJSC 'Surgutneftegas'. The list of candidates to be elected to the Auditing Committee of Open Joint StockCompany 'Surgutneftegas'1. Klinovskaya Taisiya Petrovna2. Musikhina Valentina Viktorovna3. Oleynik Tamara FedorovnaDate of the meeting of the Issuer's Board of Directors which passed the aboveresolutions: 01 February 2014. 03.02.2014 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: MSCTIDM: SGGDSequence Number: 1873Time of Receipt: Feb 03, 2014 06:06:28 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.