2 Feb 2016 06:30
OJSC Surgutneftegas / MiscellaneousOJSC Surgutneftegas: Information statement on certain resolutions passed bythe Board of Directors of OJSC 'Surgutneftegas' 02-Feb-2016 / 07:29 CET/CESTDissemination 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 on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas' According to the Charter, the number of the members of the Board ofDirectors is 9 persons.Nine members of the Board of Directors took part in the voting. Thismeeting is competent to pass resolutions.The resolution is passed by 9votes. Content of the resolutions passed by the Issuer's Board of Directors1. 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 OpenJoint Stock Company 'Surgutneftegas'1. Agaryov Alexander Valentinovich2. Bogdanov Vladimir Leonidovich3. Bulanov Alexander Nikolaevich4. Dinichenko Ivan Kalistratovich5. Erokhin Vladimir Petrovich6. Krivosheev Viktor Mikhailovich7. Matveev Nikolai Ivanovich8. Raritsky Vladimir Ivanovich9. Usmanov Ildus Shagalievich10. Shashkov Vladimir Aleksandrovich 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 OpenJoint Stock Company 'Surgutneftegas'1. Klinovskaya Taisiya Petrovna2. Musikhina Valentina Viktorovna3. Oleynik Tamara Fedorovna Date of the meeting of the Issuer's Board of Directors which passed theabove resolutions: 01 February 2016. --------------------------------------------------------------------------- 02-Feb-2016 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media 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: MSC TIDM: SGGD Sequence Number: 2988 Time of Receipt: 02-Feb-2016 / 07:29 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 433651 02-Feb-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.