20 Apr 2016 08:33
OJSC Surgutneftegas / Notice of AGMOJSC Surgutneftegas: Information statement on convening the AGM, onapproving the agenda for the AGM and on the record date to participate inthe AGM 20-Apr-2016 / 08:33 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 convening the AGM, on approving the agenda for theAGM and on the record date to participate in the AGM The Board of Directors of OJSC 'Surgutneftegas' held a meeting on 19 April,2016.The Board of Directors resolved: To convene and hold on 29 June 2016, at 10 a.m., an annual generalshareholders' meeting of OJSC 'Surgutneftegas' for 2015 in the form of ameeting (joint presence of shareholders to discuss issues on the agenda andadopt resolutions put to vote).Venue: ul.Gubkina, 13, Surgut, Khanty-Mansiysky Autonomous Okrug - Yugra,Tyumenskaya Oblast, Russian Federation, 628415.Mailing address to which shareholders may sent completed ballot papers:CJSC'Surgutinvestneft', ul.Entuziastov, 52/1, Surgut, Khanty-MansiyskyAutonomous Okrug - Yugra, Tyumenskaya Oblast, 628415.Time when the registration of persons who take part in the meeting starts:8 a.m. on the day of the meeting. To approve the following agenda for the annual general shareholders'meeting of OJSC 'Surgutneftegas':1) Approval of the annual report of OJSC 'Surgutneftegas' for 2015.2) Approval of the annual accounting (financial) statements of OJSC'Surgutneftegas' for 2015.3) Approval of distribution of profit (loss) of OJSC 'Surgutneftegas' for2015, including payment (declaration) of dividends, approval of the size,form and procedure for dividend payment on shares of each category, settingthe date as of which the persons entitled to dividends are determined.4) Amendment to the Regulations on the Board of Directors of OJSC'Surgutneftegas'.5) Payment of remuneration to the Board of Directors members of OJSC'Surgutneftegas'.6) Election of members to the Board of Directors of OJSC 'Surgutneftegas'.7) Election of members to the Auditing Committee of OJSC 'Surgutneftegas'.8) Approval of the Auditor of OJSC 'Surgutneftegas'.9) Approval of interested party transactions which may be conducted by OJSC'Surgutneftegas' in the course of general business activity (as stipulatedby Paragraph 6, Article 83 of the Federal Law of the RF 'On Joint StockCompanies').10) Approval of an interested party transaction. To set 16 May 2016 as the date of compiling the list of persons entitled toparticipate in the annual general shareholders' meeting.To determine that holders of preference shares of OJSC 'Surgutneftegas' donot have the right to vote on the issues of the agenda of the annualgeneral shareholders' meeting. To establish that shareholders may review the information (materials)subject to presentation to shareholders while preparing for the annualgeneral shareholders' meeting at: ul.Entuziastov, 52/1, Room No. 205,Surgut, Khanty-Mansiysky Autonomous Okrug - Yugra, Tyumenskaya Oblast,628415, starting from 08 June 2016, every working day from 09:00 a.m. till12:30 p.m. and from 14:00 p.m. till 17:00 p.m. Telephone in Surgut: (3462)46 27 64 To approve the text of the notice for shareholders about the annual generalmeeting (addendum) and notify shareholders as provided for by the Company'sCharter and the Federal Law 'On Joint Stock Companies' by publishing it inthe Neft Priobya newspaper and also in the Trud newspaper. To put Director General of OJSC 'Surgutneftegas' Vladimir L. Bogdanov incharge of organizational and technical support of the annual generalshareholders' meeting. --------------------------------------------------------------------------- 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: NOA TIDM: SGGD Sequence Number: 3101 Time of Receipt: 20-Apr-2016 / 08:33 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 455769 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.