29 Jun 2015 07:55
OJSC Surgutneftegas / Miscellaneous 29.06.2015 07:55 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 information that has, in the opinion of OJSC'Surgutneftegas', a significant influence on the value of its equity securities' The Board of Directors of OJSC 'Surgutneftegas' held a meeting on June 27, 2015. Content of the resolutions adopted:1. To elect Bogdanov Vladimir Leonidovich Vice Chairman of the Board of Directorsof OJSC 'Surgutneftegas'.2. To appoint Larichev Ilya Vladimirovich Secretary of the Board ofDirectors of OJSC 'Surgutneftegas'.3. To elect the following members of the Board to the Audit Committee of the Boardof Directors of OJSC 'Surgutneftegas': - Dinichenko Ivan Kalistratovich; - Matveev Nikolai Ivanovich; - Shashkov Vladimir Aleksandrovich. 4. To authorize V.L.Bogdanov, Director General of OJSC 'Surgutneftegas', toconclude an audit agreement for 2015 results with LLC 'Rosexpertiza' with theconsideration based on the tariffs as agreed upon with LLC'Rosexpertiza'. 29.06.2015 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: 2720Time of Receipt: Jun 29, 2015 07:55:09 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.