13 May 2016 14:57
OJSC Surgutneftegas / Miscellaneous - Medium PriorityOJSC Surgutneftegas: Information statement on the meeting of the Issuer'sBoard of Directors and its agenda 13-May-2016 / 14:57 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. --------------------------------------------------------------------------- The Board of Directors of OJSC 'Surgutneftegas' will hold its meeting on 17May 2016.The agenda of the meeting of the Board of Directors:1. Preliminary approval of the annual report, review of the annualaccounting (financial) statements of OJSC 'Surgutneftegas' for 2015, auditopinions, the Auditing Committee's reports, and the annual report of theAudit Committee of the Board of Directors.2. Review of proposed distribution of profit (loss) of OJSC'Surgutneftegas' for 2015, including recommendations for the shareholdersregarding the size, form and procedure for payment of dividends on sharesof each category, as well as the date as of which the persons entitled todividends are determined.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.6.On approval of Regulations on Corporate Secretary of OJSC'Surgutneftegas'.7.On terminated participation of OJSC 'Surgutneftegas' in otherorganizations. --------------------------------------------------------------------------- 13-May-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: MSCM TIDM: SGGD Sequence Number: 3155 Time of Receipt: 13-May-2016 / 14:56 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 463685 13-May-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.