30 Jun 2014 06:54
OJSC Surgutneftegas / Miscellaneous 30.06.2014 06:54 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 bythe Board of Directors of OJSC 'Surgutneftegas' The Board of Directors of OJSC 'Surgutneftegas' held a meeting on 27 June 2014. The Board of Directors resolved:To elect Erokhin Vladimir Petrovich the Chairman of the Board of Directors of OJSC'Surgutneftegas'. 30.06.2014 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: 2094Time of Receipt: Jun 30, 2014 06:54:06 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.