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  5. DGAP-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas' 'On forming the Issuer's executive body'

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DGAP-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas' 'On forming the Issuer's executive body'

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-2016

UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.

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Date   Source Headline
15th May 20183:18 pmEQSOJSC Surgutneftegas: Information statement on quarterly report disclosure by OJSC 'Surgutneftegas'
15th May 20187:30 amEQSOJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
28th Apr 20181:44 pmEQSOJSC Surgutneftegas: Information statement on access to the insider information contained in the accounting statements of OJSC 'Surgutneftegas' for 1 Quarter 2018 in accordance with Russian Accounting Standards
28th Apr 20181:38 pmEQSOJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of annual consolidated financial statements for 2017 and presentation of auditor's report prepared for such statements
23rd Apr 20187:18 amEQSOJSC Surgutneftegas: Information statement on convening the AGM, on certain resolutions passed by the issuer's Board of Directors and on the record date to participate in the AGM
16th Apr 20182:03 pmEQSOJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
6th Apr 20187:40 amEQSOJSC Surgutneftegas: Information statement on the change of the website used by OJSC'Surgutneftegas' to disclose information
2nd Apr 20181:48 pmEQSOJSC Surgutneftegas: Information statement on website disclosure of the affiliates list by OJSC 'Surgutneftegas'
30th Mar 20181:49 pmEQSOJSC Surgutneftegas: Information statement on website disclosure of the annual accounting (financial) statements by OJSC 'Surgutneftegas'
14th Feb 201811:17 amEQSOJSC Surgutneftegas: Information statement on quarterly report disclosure by OJSC 'Surgutneftegas'
31st Jan 201811:51 amEQSOJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
26th Jan 201810:56 amEQSOJSC Surgutneftegas: Statement of a significant fact 'Information on the meeting of the issuer's Board of Directors'
9th Jan 201811:06 amEQSOJSC Surgutneftegas: Information statement on website disclosure of the affiliates list by OJSC 'Surgutneftegas'
14th Nov 201712:11 pmEQSOJSC Surgutneftegas: Information statement on quarterly report disclosure by OJSC 'Surgutneftegas'
30th Oct 20179:58 amEQSOJSC Surgutneftegas: Information statement on access to the insider information contained in the accounting statements of OJSC 'Surgutneftegas' for 9 months 2017 in accordance with Russian Accounting Standards
13th Oct 201710:32 amEQSOJSC Surgutneftegas: Information statement on certain resolutions passed by the issuer's Board of Directors
10th Oct 201712:32 pmEQSOJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
2nd Oct 20171:53 pmEQSOJSC Surgutneftegas: Information statement on website disclosure of the affiliates list by OJSC 'Surgutneftegas'
29th Aug 20171:30 pmEQSOJSC Surgutneftegas: Statement of a significant fact 'On disclosure by the issuer of interim condensed consolidated financial statements'
24th Aug 20177:39 amEQSOJSC Surgutneftegas: Statement of a significant fact 'Information on income paid on the issuer's equity securities'
24th Aug 20177:33 amEQSOJSC Surgutneftegas: Statement of a significant fact 'On the issuer's failure to fulfill its obligations to holders of its equity securities'
14th Aug 20172:03 pmEQSOJSC Surgutneftegas: Statement of a significant fact 'On quarterly report disclosure by the issuer'
3rd Aug 20176:44 amEQSOJSC Surgutneftegas: Information on income paid on the issuer's equity securities
31st Jul 201712:32 pmEQSOJSC Surgutneftegas: Statement 'On access to the insider information contained in the accounting statements for 1H2017 of the person being an insider'
3rd Jul 20171:37 pmEQSOJSC Surgutneftegas: Information statement on website disclosure of the affiliates list by OJSC 'Surgutneftegas'
30th Jun 201711:22 amEQSOJSC Surgutneftegas: Information statement on website disclosure of the annual report by OJSC 'Surgutneftegas'
30th Jun 20177:41 amEQSOJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
30th Jun 20177:29 amEQSOJSC Surgutneftegas: Information statement about income accrued on the Issuer's equity securities
30th Jun 20177:25 amEQSOJSC Surgutneftegas: Information statement on the date as of which the persons entitled to exercise the rights vested in equity securities of the issuer are determined
30th Jun 20177:17 amEQSOJSC Surgutneftegas: Information statement on the Issuer's general shareholders' meeting and adopted resolutions
15th May 20173:42 pmEQSOJSC Surgutneftegas: Information statement on quarterly report disclosure by OJSC 'Surgutneftegas'
15th May 20177:22 amEQSOJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
10th May 20177:31 amEQSOJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
28th Apr 20172:17 pmEQSOJSC Surgutneftegas: Information statement on access to the insider information contained in the accounting statements of OJSC 'Surgutneftegas' for 1 Quarter 2017 in accordance with Russian Accounting Standards
28th Apr 20172:12 pmEQSOJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of annual consolidated financial statements for 2016 and presentation of auditor's report prepared for such statements
19th Apr 20176:28 amEQSOJSC Surgutneftegas: Information statement on convening the AGM, on certain resolutions passed by the issuer's Board of Directors and on the record date to participate in the AGM
12th Apr 201712:56 pmEQSOJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
3rd Apr 20171:30 pmEQSOJSC Surgutneftegas: Information statement on website disclosure of the affiliates list by OJSC 'Surgutneftegas'
31st Mar 201710:56 amEQSOJSC Surgutneftegas: Information statement on website disclosure of the annual accounting (financial) statements of OJSC 'Surgutneftegas'
14th Feb 201711:28 amEQSOJSC Surgutneftegas: Information statement on quarterly report disclosure by OJSC 'Surgutneftegas'
31st Jan 201711:15 amEQSOJSC Surgutneftegas: Information statement on certain resolutions passed by the issuer's Board of Directors related to preparing, convening, and holding the issuer's general shareholders' meeting
26th Jan 20179:11 amEQSOJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
9th Jan 201711:38 amEQSOJSC Surgutneftegas: Information statement on website disclosure of the affiliates list by OJSC 'Surgutneftegas'
18th Nov 201611:43 amEQSEQS-Regulatory: OJSC Surgutneftegas: Information statement that has, in the Issuer's opinion, a significant influence on the value of its equity securities
15th Nov 20165:44 amEQSEQS-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
14th Nov 201612:32 pmEQSEQS-Regulatory: OJSC Surgutneftegas: Information statement on quarterly report disclosure by OJSC 'Surgutneftegas'
31st Oct 201611:46 amEQSEQS-Regulatory: OJSC Surgutneftegas: Information statement on access to insider information contained in the accounting statements for 9 months of 2016 of OJSC 'Surgutneftegas'
28th Oct 20161:24 pmEQSEQS-Regulatory: OJSC Surgutneftegas: Information statement that has, in the Issuer's opinion, a significant influence on the value of its equity securities
26th Oct 201612:18 pmEQSEQS-Regulatory: OJSC Surgutneftegas: Statement on renewal (extension) of permit (license) of OSJC 'Surgutneftegas' for certain activity which is material to its financial and business position
26th Oct 201612:13 pmEQSEQS-Regulatory: OJSC Surgutneftegas: Statement on renewal (extension) of permit (license) of OJSC 'Surgutneftegas' for certain activity which is material to its financial and business position
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