20 Apr 2016 08:51
OJSC Surgutneftegas / Miscellaneous - Medium PriorityOJSC Surgutneftegas: Information statement on certain resolutions passed bythe Board of Directors of OJSC 'Surgutneftegas' 'On forming the Issuer'sexecutive body' 20-Apr-2016 / 08:51 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 forming the Issuer's executive body' The Board of Directors of OJSC 'Surgutneftegas' held a meeting on 19 April,2016. The Board of Directors resolved:Due to the expiration of the term of office of Vladimir L. Bogdanov,Director General of OJSC 'Surgutneftegas', appointed under the Board ofDirectors' resolution (Minutes No. 3 dated 24.04.2011): to appoint VladimirLeonidovich Bogdanov Director General of OJSC 'Surgutneftegas' startingfrom 07 May 2016. Additional information on the individual executive body:- Name: Bogdanov Vladimir Leonidovich;- INN: 860205272069;- the person's share in the charter capital of the Issuer: 0.3028%;- the issuer's ordinary shares held by the person: 0.3673%. --------------------------------------------------------------------------- 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: 3102 Time of Receipt: 20-Apr-2016 / 08:51 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 455775 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.