26 Jan 2017 09:11
OJSC Surgutneftegas / Miscellaneous - Medium Priority OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda 26-Jan-2017 / 11:11 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 on the meeting of the Board of Directors ofOJSC 'Surgutneftegas' and its agenda The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 31 January 2017. Agenda of the meeting of the Issuer's Board of Directors:1. 'On putting the nominated candidates on the list of candidates for voting on elections to the Board of Directors of OJSC 'Surgutneftegas'.2. 'On putting the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of OJSC 'Surgutneftegas'. 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: | MSCM |
TIDM: | SGGD |
Sequence No.: | 3790 |
End of Announcement | EquityStory.RS, LLC News Service |
539253 26-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.