13 May 2015 07:56
OJSC Surgutneftegas / Miscellaneous 13.05.2015 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 the meeting of the Issuer's Board of Directors and itsagenda The Board of Directors of OJSC 'Surgutneftegas' will hold its meeting on 15 May2015. 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 2014, 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 regarding thesize, form, period, and procedure for payment of dividends on shares of eachcategory. 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. 13.05.2015 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: 2666Time of Receipt: May 13, 2015 07:55:45 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.