27 Sep 2016 07:50
OJSC Surgutneftegas / Miscellaneous - Medium PriorityOJSC Surgutneftegas: Information statement on the meeting of the Board ofDirectors of OJSC 'Surgutneftegas' and its agenda 27-Sep-2016 / 08:50 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. --------------------------------------------------------------------------- Information statement on the meeting of the Board of Directorsof OJSC 'Surgutneftegas' and its agenda The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 30September 2016. Agenda of the meeting of the Issuer's Board of Directors:1. 'On approval of Regulations on the Dividend Policy of Open Joint StockCompany 'Surgutneftegas'.2. On approval of Regulations on the Audit Committee of the Board ofDirectors of Open Joint Stock Company 'Surgutneftegas' in a new wording.3. On approval of Regulations on Internal Audit Service of Open Joint StockCompany 'Surgutneftegas' in a new wording.4. On approval of the appointment of Internal Audit Service Head of OJSC'Surgutneftegas'.5. On declaring a member of OJSC 'Surgutneftegas' Board of Directorsindependent. --------------------------------------------------------------------------- The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.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: 3438 Time of Receipt: 27-Sep-2016 / 08:50 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 505855 27-Sep-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.