20 Apr 2016 09:03
OJSC Surgutneftegas / Miscellaneous - Medium PriorityOJSC Surgutneftegas: Information statement on certain resolutions passed bythe Board of Directors of OJSC 'Surgutneftegas' 'On approval of transactionsrecognized under the law of the RF as major transactions and (or) interestedparty transactions 20-Apr-2016 / 09:01 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 ofDirectors of OJSC 'Surgutneftegas' 'On approval of transactions recognizedunder the law of the Russian Federation as major transactions and (or)interested party transactions' The Board of Directors of OJSC 'Surgutneftegas' held a meeting on 19 April,2016. The Board of Directors resolved: To approve the additional agreement to the contract between OJSC'Surgutneftegas' and LLC 'Insurance Company 'Surgutneftegas' on insuranceof directors' liability that is an interested party transaction concludedto extend the contract for 2 months with additional payment of insurancepremium proportionally to the term of the contract, with no change of othersignificant terms and conditions of the contract concluded in accordancewith the resolution of the Board of Directors (Minutes No.2p dated18.05.2015). --------------------------------------------------------------------------- 20-Apr-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: MSCM TIDM: SGGD Sequence Number: 3103 Time of Receipt: 20-Apr-2016 / 09:01 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 455779 20-Apr-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.