29 Jun 2015 08:00
OJSC Surgutneftegas / Miscellaneous 29.06.2015 07:58 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 statement on certain resolutions passed by the Board ofDirectors of OJSC 'Surgutneftegas' The Board of Directors of OJSC 'Surgutneftegas' held a meeting on June 27, 2015. The Board of Directors resolved:To elect Erokhin Vladimir Petrovich the Chairman of the Board of Directors of OJSC'Surgutneftegas'. 29.06.2015 The EquityStory.RS, LLC 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: 2721Time of Receipt: Jun 29, 2015 07:58:36 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.