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  5. DGAP-UK-Regulatory: OJSC Surgutneftegas:

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DGAP-UK-Regulatory: OJSC Surgutneftegas:

25 Apr 2012 13:37

OJSC Surgutneftegas / Miscellaneous 25.04.2012 14:37 Dissemination of a UK Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- Information on a meeting of the Board of Directors of OJSC 'Surgutneftegas'and its agenda The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 27April 2012. Agenda of the meeting of the Issuer's Board of Directors: Approval ofRegulations on non-state pension coverage of OJSC 'Surgutneftegas'employees. 25.04.2012 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: MSCLSE Ticker: SGGDSequence Number: 1061Time of Receipt: Apr 25, 2012 14:36:53 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

UK-Regulatory-announcement transmitted by DGAP - a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.

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Date   Source Headline
11th Oct 20191:22 pmEQS'Surgutneftegas' PJSC: Information statement on acquisition of the issuer's voting shares (stakes) or foreign issuer's securities representing the issuer's voting shares by the issuer and/or organization controlled by the issuer
1st Oct 20192:03 pmEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the affiliates list by 'Surgutneftegas' PJSC
29th Aug 20191:55 pmEQS'Surgutneftegas' PJSC: Statement of a significant fact 'On disclosure by the issuer of condensed consolidated financial statements and on submission of the report on the review of interim condensed consolidated financial statements'
23rd Aug 20197:47 amEQS'Surgutneftegas' PJSC: Statement of a significant fact 'Information on income paid on the issuer's equity securities'
14th Aug 20191:10 pmEQS'Surgutneftegas' PJSC: Statement of a significant fact 'On quarterly report disclosure by the issuer'
30th Jul 201912:56 pmEQS'Surgutneftegas' PJSC: Information statement on access to the insider information contained in the issuer's document
12th Jul 20196:48 amEQS'Surgutneftegas' PJSC: Information statement on termination of the issuer's right to control a certain number of votes in stakes comprising the charter capital of an organization
2nd Jul 20197:45 amEQS'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
2nd Jul 20196:51 amEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the affiliates list by 'Surgutneftegas' PJSC
28th Jun 20193:44 pmEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the annual report by the 'Surgutneftegas' PJSC
28th Jun 20193:39 pmEQS'Surgutneftegas' PJSC: Information statement on income accrued on the issuer's equity securities
28th Jun 20193:09 pmEQS'Surgutneftegas' PJSC: Information statement on the issuer's general shareholders' meeting and adopted resolutions
17th May 20191:14 pmEQS'Surgutneftegas' PJSC: Information statement on certain resolutions passed by the Board of Directors of 'Surgutneftegas' PJSC
16th May 20196:08 amEQS'Surgutneftegas' PJSC: Information statement on quarterly report disclosure by 'Surgutneftegas' PJSC
14th May 20196:34 amEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas'PJSC and its agenda
30th Apr 20192:53 pmEQS'Surgutneftegas' PJSC: Information statement on access to the insider information contained in the accounting statements of 'Surgutneftegas' PJSC for 1 Quarter 2019 in accordance with Russian Accounting Standards
30th Apr 20191:34 pmEQS'Surgutneftegas' PJSC: Information statement on disclosure by 'Surgutneftegas' PJSC of the annual consolidated financial statements for 2018 and presentation of the auditor's report prepared for such statements
19th Apr 20191:50 pmEQS'Surgutneftegas' PJSC: Information statement on convening the AGM, on certain resolutions passed by the issuer's Board of Directors and on the record date to participate in the AGM
15th Apr 20191:08 pmEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its agenda
5th Apr 201912:32 pmEQS'Surgutneftegas' PJSC: Information statement on certain resolutions passed by the issuer's Board of Directors
3rd Apr 20197:22 amEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its agenda
2nd Apr 20198:08 amEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the affiliates list by 'Surgutneftegas' PJSC
29th Mar 20192:15 pmEQS'Surgutneftegas' PJSC: Statement of additional information 'On website disclosure of the annual accounting (financial) statements by the joint stock company'
14th Feb 201912:50 pmEQS'Surgutneftegas' PJSC: Information statement on quarterly report disclosure by 'Surgutneftegas' PJSC
6th Feb 201912:32 pmEQS'Surgutneftegas' PJSC: Information statement on PDMR Shareholding
6th Feb 201911:44 amEQS'Surgutneftegas' PJSC: Information statement on change in the share of the member of the management body of 'Surgutneftegas' PJSC in the charter capital of 'Surgutneftegas' PJSC
31st Jan 20191:03 pmEQS'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the Board of Directors of 'Surgutneftegas' PJSC
28th Jan 201911:48 amEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of'Surgutneftegas' PJSC and its agenda
9th Jan 20191:47 pmEQS'Surgutneftegas' PJSC: Information statement on the website disclosure of the affiliates list by the joint stock company
14th Nov 201812:43 pmEQS'Surgutneftegas' PJSC: Information statement on quarterly report disclosure by 'Surgutneftegas' PJSC
2nd Nov 201812:40 pmEQS'Surgutneftegas' PJSC: Information statement on certain resolutions passed by the Board of Directors of 'Surgutneftegas' PJSC
31st Oct 20184:32 pmEQS'Surgutneftegas' PJSC: Information statement on access to the insider information contained in the accounting statements of 'Surgutneftegas' PJSC for 9 months of 2018 in accordance with Russian Accounting Standards
29th Oct 201811:09 amEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its agenda
8th Oct 20187:52 amEQS'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
2nd Oct 20181:30 pmEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the affiliates list by 'Surgutneftegas' PJSC
2nd Oct 20187:05 amEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of'Surgutneftegas' PJSC and its agenda
29th Aug 20181:15 pmEQS'Surgutneftegas' PJSC: Statement of a significant fact 'On disclosure by the issuer of interim condensed consolidated financial statements'
24th Aug 20187:30 amEQS'Surgutneftegas' PJSC: Statement of a significant fact 'Information on income paid on the issuer's equity securities'
14th Aug 20182:06 pmEQS'Surgutneftegas' PJSC: Statement of a significant fact 'On quarterly report disclosure by the issuer'
3rd Aug 20188:07 amEQS'Surgutneftegas' PJSC: Information statement on income paid on the issuer's equity securities
27th Jul 20184:23 pmEQS'Surgutneftegas' PJSC: Information statement on access to the insider information contained in the accounting statements of 'Surgutneftegas' PJSC for 1H 2018 in accordance with Russian Accounting Standards
2nd Jul 20181:25 pmEQSOJSC Surgutneftegas: Information statement on website disclosure of the affiliates list by OJSC 'Surgutneftegas'
29th Jun 20183:26 pmEQSOJSC Surgutneftegas: Information statement on website disclosure of the annual report by OJSC 'Surgutneftegas'
29th Jun 20183:21 pmEQSOJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
29th Jun 20183:12 pmEQSOJSC Surgutneftegas: Information statement on income accrued on the issuer's equity securities
29th Jun 20182:53 pmEQSOJSC Surgutneftegas: Information statement on the date as of which the persons entitled to exercise the rights vested in the issuer's equity securities are determined
29th Jun 20182:32 pmEQSOJSC Surgutneftegas: Information statement on the Issuer's general shareholders' meeting and adopted resolutions
25th Jun 20186:52 amEQSOJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
22nd Jun 20188:21 amEQSOJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
18th May 201811:13 amEQSOJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
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