8 May 2014 07:43
OJSC Surgutneftegas / Miscellaneous 08.05.2014 07:43 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 the meeting of the Board of Directors of OJSC'Surgutneftegas' and its agenda The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 16May 2014. The agenda of the meeting of the Board of Directors of OJSC'Surgutneftegas': '1. Preliminary approval of the annual report, review of the annualaccounting statements, including the profit and loss accounts of OJSC'Surgutneftegas' for 2013, audit opinions, the auditing committee'sreports, and the annual report of the audit committee of the Board ofDirectors. 2. Review of proposed distribution of profit (loss) of OJSC'Surgutneftegas', including recommendations for the shareholders regardingthe size, form, period, and procedure for payment of dividends on shares ofeach category. 3. Nomination of the auditor. 4. Approval of draft resolutions proposed to the annual generalshareholders' meeting, the form and text of ballot papers, the scope ofdocuments and information to be made available to persons entitled toparticipate in the annual general shareholders' meeting. 5. Organizational arrangements for the annual general shareholders'meeting'. 08.05.2014 EquityStory.RS, LLC's 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: 2039Time of Receipt: May 08, 2014 07:43:39 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.