3 Feb 2015 05:34
OJSC Surgutneftegas / Miscellaneous 03.02.2015 06:34 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 by the Board of Directors of OJSC 'Surgutneftegas' According to the Charter, the number of the members of the Board ofDirectors is 9 persons. Eight members of the Board of Directors took part in thevoting. The resolution is passed by 8 votes. Content of the resolutions passed by the Issuer's Board of Directors 1. To put the nominated candidates on the list of candidates for voting onelections to the Board of Directors of OJSC 'Surgutneftegas'.The list of candidates to be elected to the Board of Directors of OpenJoint Stock Company 'Surgutneftegas'1. Bogdanov Vladimir Leonidovich2. Bulanov Alexander Nikolaevich3. Dinichenko Ivan Kalistratovich4. Erokhin Vladimir Petrovich5. Krivosheev Viktor Mikhailovich6. Matveev Nikolai Ivanovich7. Raritsky Vladimir Ivanovich8. Usmanov Ildus Shagalievich9. Fesenko Alexander Gennadyevich10. Shashkov Vladimir Aleksandrovich 2. To put the nominated candidates on the list of candidates for voting onelections to the Auditing Committee of OJSC 'Surgutneftegas'. The list of candidates to be elected to the Auditing Committee of OpenJoint Stock Company 'Surgutneftegas'1. Klinovskaya Taisiya Petrovna2. Musikhina Valentina Viktorovna3. Oleynik Tamara Fedorovna Date of the meeting of the Issuer's Board of Directors which passed the aboveresolutions: 02 February 2015. 03.02.2015 The EquityStory.RS, LLC 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: 2504Time of Receipt: Feb 03, 2015 06:34:03 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.