23 Apr 2013 06:25
OJSC Surgutneftegas / Miscellaneous 23.04.2013 07:25 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 statement on certain resolutions passed by the Board of Directors ofOJSC 'Surgutneftegas' The Board of Directors of OJSC 'Surgutneftegas' held a meeting on 22 April 2013. The Board of Directors resolved: To convene and conduct the annual general meeting of shareholders of OJSC'Surgutneftegas' for 2012 on 28 June 2013, at 10 hours, 00 minutes.Venue: ul.Gubkina 13, Surgut, Khanty-Mansiysky Autonomous Okrug - Yugra,Tyumenskaya Oblast, Russian Federation, 628415. Agenda of the general shareholders' meeting of the OJSC 'Surgutneftegas':1) Approval of the annual report of OJSC 'Surgutneftegas' for 2012.2) Approval of the annual accounting statements of OJSC 'Surgutneftegas',including profit and loss accounts, for 2012.3) Approval of distribution of profit (loss) of OJSC 'Surgutneftegas' for 2012,including payment (declaration) of dividends, approval of the size, form, period,and procedure for dividend payment on shares of each category.4) Election of members to the Board of Directors of OJSC 'Surgutneftegas'.5) Election of members to the Auditing Committee of OJSC 'Surgutneftegas'.6) Approval of the Auditor of OJSC 'Surgutneftegas'.7) Approval of interested party transactions which may be conducted by OJSC'Surgutneftegas' in the course of general business activity (as stipulated byParagraph 6, Article 83 of the Federal Law of the RF 'On Joint Stock Companies'). To set 14 May 2013 as the date of compiling of the list of persons entitled toparticipate in the annual general shareholders' meeting.To determine that holders of preferred shares of OJSC 'Surgutneftegas' do not havethe right to vote on the issues of the agenda of the annual general shareholders'meeting. 23.04.2013 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: 1419Time of Receipt: Apr 23, 2013 07:25:02 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.