18 Nov 2016 11:43
OJSC Surgutneftegas / Miscellaneous - Medium PriorityOJSC Surgutneftegas: Information statement that has, in the Issuer'sopinion, a significant influence on the value of its equity securities 18-Nov-2016 / 13:42 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 that has, in the Issuer's opinion, a significantinfluenceon the value of its equity securities On 18 November 2016 the Board of Directors of OJSC 'Surgutneftegas' hold ameeting. Content of the resolution adopted:On Item No. 1 of the agenda: 'On terminated participation in Associationself-regulated organization 'Alliance of energy facilities builders'Neftegazstroy-Alians' the Board of Directors resolved:1.1. To terminate participation of OJSC 'Surgutneftegas' in Associationself-regulated organization 'Alliance of energy facilities builders'Neftegazstroy-Alians' (hereinafter referred to as Association SRO'Neftegazstroy-Alians').1.2. Vest Director General of OJSC 'Surgutneftegas' Bogdanov VladimirLeonidovich with authority to take all necessary actions related totermination of participation of OJSC 'Surgutneftegas' in Association SRO'Neftegazstroy-Alians'.On Item No. 2 of the agenda: On participation of OJSC 'Surgutneftegas' inself-regulated organization Non-profit partnership 'Organization of theconstruction market professionals' the Board of Directors resolved:2.1. Approve participation of OJSC 'Surgutneftegas' as a member of self-regulated organization Non-profit partnership 'Organization of theconstruction market professionals' (NP 'OPUS').2.2. Vest Director General of OJSC 'Surgutneftegas' Bogdanov VladimirLeonidovich with authority to take all necessary actions related to entryof OJSC 'Surgutneftegas' to Non-profit partnership 'Organization of theconstruction market professionals' (NP 'OPUS'). List of persons which the relevant event (action) is related to orconnected with.Full corporate name of a third party (name for non-profit organizations):Association self-regulated organization 'Alliance of energy facilitiesbuilders 'Neftegazstroy-Alians';location: Moscow;INN: 7709443527;OGRN: 1097799033870.Full corporate name of a third party (name for non-profit organizations):Non-profit partnership 'Organization of the construction marketprofessionals';location: ul. Severnaya, 54a, building 1, office 211, Nizhnevartovsk,Khanty-Mansiysky Autonomous Okrug - Yugra, Tyumenskaya Oblast, Russia,628615;INN: 8603166924;OGRN: 1098600001103. Class, category (type) of securities, in case the event (action) is relatedto or may have a significant influence on the value of certain securitiesof the issuer: ordinary and preference registered non-documentary shares.Issues state registration numbers, state registration date andinternational securities identification number (ISIN):Ordinary shares: 1-01-00155-A as of 24 June 2003, RU0008926258;preference shares: 2-01-00155-A as of 24 June 2003, RU0009029524. --------------------------------------------------------------------------- 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: 3618 Time of Receipt: 18-Nov-2016 / 13:42 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 522507 18-Nov-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.