29 Jan 2013 03:42
OJSC Surgutneftegas / Miscellaneous 29.01.2013 05:42 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 the meeting of the Board of Directors of OJSC'Surgutneftegas' and its agenda Date when the meeting of the Issuer's Board of Directors will be held: 1 February2013. Agenda of the meeting of the Issuer's Board of Directors: 1. 'On putting the nominated candidates on the list of candidates for voting onelections to the Board of Directors of OJSC 'Surgutneftegas'. 2. 'On putting the nominated candidates on the list of candidates for voting onelections to the Auditing Committee of OJSC 'Surgutneftegas'. 29.01.2013 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: 1312Time of Receipt: Jan 29, 2013 05:41:51 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.