31 Jan 2017 11:15
OJSC Surgutneftegas / Miscellaneous - High Priority OJSC Surgutneftegas: Information statement on certain resolutions passed by the issuer's Board of Directors related to preparing, convening, and holding the issuer's general shareholders' meeting 31-Jan-2017 / 13:15 CET/CEST Dissemination 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[1] on certain resolutions passedby the issuer's Board of Directors related to preparing, convening, and holding the issuer's general shareholders' meeting According to the Charter the number of the members of the Board of Directors is 9 persons.Nine members of the Board of Directors took part in the voting. This meeting is competent to pass resolutions.The resolution is passed by 9 votes. Content of the resolutions passed by the issuer's Board of Directors1. To put the nominated candidates on the list of candidates for voting on elections to the Board of Directors of OJSC 'Surgutneftegas'.The list of candidates to be elected to the Board of Directors of OJSC 'Surgutneftegas'1. Agaryov Alexander Valentinovich2. Bogdanov Vladimir Leonidovich3. Bulanov Alexander Nikolaevich4. Dinichenko Ivan Kalistratovich5. Erokhin Vladimir Petrovich6. Krivosheev Viktor Mikhailovich7. Matveev Nikolai Ivanovich8. Raritsky Vladimir Ivanovich9. Usmanov Ildus Shagalievich10. Shashkov Vladimir Aleksandrovich 2. To put the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of OJSC 'Surgutneftegas'.The list of candidates to be elected to the Auditing Committee of OJSC 'Surgutneftegas'1. Klinovskaya Taisiya Petrovna2. Musikhina Valentina Viktorovna3. Oleynik Tamara Fedorovna Date of the meeting of the issuer's Board of Directors which passed the above resolution: 31 January 2017. [1] This Statement is a disclosure of insider information. The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, 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: | MSCH |
| TIDM: | SGGD |
| Sequence No.: | 3806 |
| End of Announcement | EquityStory.RS, LLC News Service |
540319 31-Jan-2017
UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.