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DGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda

18 Feb 2013 04:04

OJSC Surgutneftegas / Miscellaneous 18.02.2013 06:04 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 Board of Directors of OJSC 'Surgutneftegas' will beheld: 20 February 2013. The agenda of the meeting of the Board of Directors of OJSC 'Surgutneftegas': 'Onapproval of the Corporate Ethics Regulations of OJSC 'Surgutneftegas'. 18.02.2013 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: 1340Time of Receipt: Feb 18, 2013 06:03:58 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.

Date   Source Headline
12th Feb 20145:07 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
3rd Feb 20145:06 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
28th Jan 201411:50 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors
10th Jan 20145:19 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of the affiliates list as of 31.12.2013
15th Nov 20134:25 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on the Quarterly Report disclosure by OJSC 'Surgutneftegas'
5th Nov 20135:32 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of accounting statements for 9 months of 2013
8th May 20136:57 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on disclosure of accounting statements of OJSC 'Surgutneftegas'
30th Apr 20137:09 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: OJSC 'Surgutneftegas' discloses the audited consolidated financial statements prepared in accordance with International Financial Reporting Standards (IFRS).
23rd Apr 20136:25 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
18th Feb 20134:04 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
29th Jan 20133:42 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
28th Sep 201212:28 pmEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on income paid on OJSC 'Surgutneftegas' equity securities
15th Aug 20126:46 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information Statement on Online Quarterly Report Disclosure by OJSC 'Surgutneftegas'
3rd Jul 20126:50 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on income accrued on equity securities of OJSC 'Surgutneftegas'
2nd Jul 20126:52 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
29th Jun 20129:48 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: ANNUAL GENERAL SHAREHOLDERS' MEETING FOR 2011 HELD IN SURGUT ON 29 JUNE
29th May 20126:20 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information Statement on a Meeting of the Board of Directors of OJSC 'Surgutneftegas' and Its Agenda
25th Apr 20121:37 pmEQSDGAP-UK-Regulatory: OJSC Surgutneftegas:
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