19 May 2014 06:38
OJSC Surgutneftegas / Miscellaneous 19.05.2014 06:38 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 19 May2014.Agenda of the meeting of the Board of Directors:'On amendments and addenda to the agreement concluded by OJSC'Surgutneftegas' with the Registrar - Closed Joint Stock Company'Surgutinvestneft'. 19.05.2014 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: 2052Time of Receipt: May 19, 2014 06:38:29 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.