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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
29th Jun 20158:00 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
29th Jun 20157:55 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on information that has, in the opinion of OJSC 'Surgutneftegas', a significant influence on the value of its equity securities
29th Jun 20157:13 amEQSDGAP-Regulatory: OJSC Surgutneftegas: ANNUAL GENERAL SHAREHOLDERS' MEETING FOR 2014 HELD IN SURGUT ON 27 JUNE
18th May 20159:13 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
18th May 20158:25 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
15th May 20151:22 pmEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
15th May 201512:15 pmEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the Quarterly Report disclosure
13th May 20157:56 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Issuer's Board of Directors and its agenda
5th May 20158:15 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of annual consolidated financial statements for 2014 prepared in accordance with International Financial Reporting Standards (IFRS)
5th May 20158:12 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of accounting statements for 1 Quarter 2015 in accordance with Russian Accounting Standards (RSBU).
20th Apr 20158:06 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on convening AGM, on approving the agenda for the AGM and on the record date to participate in the AGM
16th Apr 20158:02 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
2nd Apr 20152:13 pmEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of the affiliates list as of March 31, 2015
31st Mar 20157:15 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure of annual accounting (financial) statements of OJSC 'Surgutneftegas'
13th Feb 20156:28 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure of the Quarterly Report by OJSC 'Surgutneftegas'
3rd Feb 20155:34 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
30th Jan 20155:42 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
13th Jan 20156:22 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of the affiliates list as of December 31, 2014
14th Nov 201412:48 pmEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure of the Quarterly Report by OJSC 'Surgutneftegas'
31st Oct 20141:31 pmEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of accounting statements
2nd Oct 20141:05 pmEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of the affiliates list as of September 30, 2014
26th Sep 20148:06 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on OJSC 'Surgutneftegas' failure to fulfill its obligations to holders of its equity securities
26th Sep 20148:00 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on income paid on OJSC 'Surgutneftegas' equity securities
16th Sep 20148:06 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Disclosure of a significant fact
10th Sep 20148:02 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
1st Sep 20147:53 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of interim condensed consolidated financial statements prepared in accordance with IFRS
14th Aug 20142:37 pmEQSDGAP-Regulatory: OJSC Surgutneftegas: OJSC 'Surgutneftegas' has disclosed the Quarterly Report for II Quarter
30th Jul 20141:34 pmEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure of the accounting statements by OJSC 'Surgutneftegas'
1st Jul 20141:33 pmEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure of the affiliates list as of June 30, 2014 by OJSC 'Surgutneftegas'
1st Jul 20147:31 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information on the date as of which the list of holders of the Issuer's registered equity securities is compiled for the purpose of exercising (enforcing) the rights vested in such equity securities
1st Jul 20147:23 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the Issuer's income accrued on equity securities
1st Jul 20147:18 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on website disclosure of the annual report by OJSC 'Surgutneftegas'
1st Jul 20147:13 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information on the Issuer's general shareholders' meeting and adopted resolutions
30th Jun 20147:01 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on information that has, in the opinion of OJSC 'Surgutneftegas', a significant influence on the value of its equity securities
30th Jun 20146:54 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
27th Jun 20149:06 amEQSDGAP-Regulatory: OJSC Surgutneftegas: ANNUAL GENERAL SHAREHOLDERS' MEETING FOR 2013 HELD IN SURGUT ON 27 JUNE
5th Jun 20148:44 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on inclusion of the Issuer's equity securities in the list of securities admitted to trading by Russian securities market operator
20th May 20146:37 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
19th May 20146:38 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
16th May 20141:52 pmEQSDGAP-Regulatory: OJSC Surgutneftegas: Information on certain resolutions passed by the Issuer's Board of Directors
16th May 20147:42 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the Quarterly Report disclosure by OJSC Surgutneftegas
8th May 20147:43 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
30th Apr 20148:18 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Infornation statement on disclosure by Surgutneftegas of accounting statements
30th Apr 20148:11 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure by Surgutneftegas
22nd Apr 20146:52 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on convening AGM, on approving the agenda for the AGM and on the date as of which the list of holders of OJSC 'Surgutneftegas' securities is compiled for the purpose of exercising the right to...
17th Apr 20146:56 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
2nd Apr 201410:28 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of the affiliates list as of 31.03.2014
31st Mar 201410:26 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure of annual accounting statements of OJSC 'Surgutneftegas'
17th Feb 20145:34 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on information that has, in the opinion of OJSC 'Surgutneftegas', a significant influence on the value of its equity securities
14th Feb 201411:22 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the disclosure of the Quarterly Report disclosure by OJSC 'Surgutneftegas'
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