15 Apr 2016 15:36
OJSC Surgutneftegas / Miscellaneous - High PriorityOJSC Surgutneftegas: Information statement on the meeting of the Board ofDirectors of OJSC 'Surgutneftegas' and its agenda 15-Apr-2016 / 15:36 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 the meeting of the Board of Directors of OJSC'Surgutneftegas' and its agenda The Board of Directors will hold a meeting on 19 April 2016. Agenda of the meeting of the Board of Directors:1. On approving an interested party transaction.2. On holding an annual general shareholders' meeting of OJSC'Surgutneftegas':- convening and setting the date, venue and time for the annual generalshareholders' meeting;- approving the agenda of the annual general shareholders' meeting;- setting the date of compiling the list of persons entitled to participatein the annual general shareholders' meeting;- approving the text of the notice for shareholders about the annualgeneral shareholders' meeting.3. On appointment of Director General of OJSC 'Surgutneftegas'. --------------------------------------------------------------------------- 15-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: MSCH TIDM: SGGD Sequence Number: 3096 Time of Receipt: 15-Apr-2016 / 15:36 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 454807 15-Apr-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.