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OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda

22 Jun 2018 08:21

OJSC Surgutneftegas (SGGD) OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda 22-Jun-2018 / 09:20 CET/CEST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


Information statement[1] on the meeting of the Board of Directors of

OJSC "Surgutneftegas" and its agenda

 

The Board of Directors of OJSC "Surgutneftegas" will hold a meeting on 25 June 2018.

 

 

Agenda of the meeting of the issuer's Board of Directors: On terminated participation of OJSC "Surgutneftegas" in other organizations.

 

 

 


[1] This Statement is a disclosure of insider information.

 


ISIN:US8688612048
Category Code:MSCM
TIDM:SGGD
LEI Code:2138002GZLU65FRAC894
Sequence No.:5673
EQS News ID:697907
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
22nd Apr 20217:07 amEQS'Surgutneftegas' PJSC: Information statement on convening the AGM, on certain resolutions passed by the issuer's Board of Directors and on the record date to participate in the AGM
16th Apr 20211:00 pmEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors and its agenda
2nd Apr 20215:03 pmEQS'Surgutneftegas' PJSC: Statement on website disclosure of the annual accounting (financial) statements by the joint stock company
2nd Apr 202110:57 amEQS'Surgutneftegas' PJSC: Statement on website disclosure of the list of affiliates by the joint stock company
15th Feb 202111:44 amEQS'Surgutneftegas' PJSC: Information statement on quarterly report disclosure by the issuer
9th Feb 20216:42 amEQS'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the Board of Directors of 'Surgutneftegas' PJSC
4th Feb 202111:18 amEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its agenda
3rd Feb 20216:21 amEQS'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the Board of Directors of 'Surgutneftegas' PJSC
29th Jan 202111:12 amEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its agenda
12th Jan 202110:02 amEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the list of affiliates by the joint stock company
11th Dec 20203:08 pmEQS'Surgutneftegas' PJSC: Information statement on quarterly report disclosure by the issuer
11th Dec 20202:47 pmEQS'Surgutneftegas' PJSC: Information statement on disclosure by the issuer of condensed consolidated financial statements and on submission of the report on the review of interim condensed consolidated financial statements
7th Oct 20206:37 amEQS'Surgutneftegas' PJSC: Information statement on disposal of the issuer's voting shares (stakes) or foreign issuer's securities representing the issuer's voting shares by the issuer and/or organization controlled by the issuer
6th Oct 20206:21 amEQS'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
2nd Oct 20207:11 amEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the list of affiliates by the joint stock company
1st Oct 202011:15 amEQS'Surgutneftegas' PJSC: Information statement on the meeting of the issuer's Board of Directors and its agenda
28th Aug 202012:50 pmEQS'Surgutneftegas' PJSC: Information statement on acquisition of the issuer's voting shares (stakes) or foreign issuer's securities representing the issuer's voting shares by the issuer and/or organization controlled by the issuer
25th Aug 20207:52 amEQS'Surgutneftegas' PJSC: Information statement on income paid on the issuer's equity securities
14th Aug 202012:40 pmEQS'Surgutneftegas' PJSC: Statement of a significant fact 'On quarterly report disclosure by the issuer'
31st Jul 20201:47 pmEQS'Surgutneftegas' PJSC:Statement on access to the insider information contained in the accounting statements for
28th Jul 20207:45 amEQS'Surgutneftegas' PJSC: Statement of a significant fact on acquisition of the issuer's voting shares (stakes) or foreign issuer's securities representing the issuer's voting shares by the issuer and/or organization controlled by the issuer
3rd Jul 20207:34 amEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the list of affiliates by 'Surgutneftegas' PJSC
2nd Jul 202011:37 amEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the annual report by 'Surgutneftegas' PJSC
2nd Jul 20207:12 amEQS'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
30th Jun 20201:19 pmEQS'Surgutneftegas' PJSC: Information statement on income accrued on the issuer's equity securities
30th Jun 20201:10 pmEQS'Surgutneftegas' PJSC: Information statement on the date as of which the persons entitled to exercise the rights vested in equity securities of the issuer are determined
30th Jun 20201:04 pmEQS'Surgutneftegas' PJSC: Information statement on the issuer's general shareholders' meeting and adopted resolutions
15th Jun 20202:34 pmEQS'Surgutneftegas' PJSC: Information statement on quarterly report disclosure by 'Surgutneftegas' PJSC
20th May 20206:26 amEQS'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
18th May 20206:16 amEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its agenda
30th Apr 202012:56 pmEQS'Surgutneftegas' PJSC: Information statement on disclosure by 'Surgutneftegas' PJSC of the annual consolidated financial statements for 2019 and presentation of the auditor's report prepared for such statements
23rd Apr 20206:10 amEQS'Surgutneftegas' PJSC: Information statement on convening the AGM, on certain resolutions passed by the issuer's Board of Directors and on the record date to participate in the AGM
17th Apr 202012:07 pmEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors and its agenda
6th Apr 20202:40 pmEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the annual accounting (financial) statements by the joint stock company
6th Apr 20201:16 pmEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the list of affiliates by 'Surgutneftegas' PJSC
12th Mar 20205:15 amEQS'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
5th Mar 20205:58 amEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its agenda
14th Feb 202012:45 pmEQS'Surgutneftegas' PJSC: Information statement on quarterly report disclosure by 'Surgutneftegas' PJSC
3rd Feb 20206:00 amEQS'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
27th Jan 202012:20 pmEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its agenda
21st Jan 202012:23 pmEQS'Surgutneftegas' PJSC: Information statement on acquisition of the issuer's voting shares (stakes) or foreign issuer's securities representing the issuer's voting shares by the issuer and/or organization controlled by the issuer
21st Jan 202012:10 pmEQS''Surgutneftegas' PJSC: Information statement on acquisition of the issuer's voting shares (stakes) or foreign issuer's securities representing the issuer's voting shares by the issuer and/or organization controlled by the issuer
21st Jan 202011:51 amEQS'Surgutneftegas' PJSC: Information statement on acquisition of the issuer's voting shares (stakes) or foreign issuer's securities representing the issuer's voting shares by the issuer and/or organization controlled by the issuer
9th Jan 202012:19 pmEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the affiliates list by 'Surgutneftegas' PJSC
11th Dec 201911:19 amEQS'Surgutneftegas' PJSC: Information statement on PDMR Shareholding
10th Dec 20196:40 amEQS'Surgutneftegas' PJSC: Information statement on change in the share of the member of the management body of 'Surgutneftegas' PJSC in the charter capital of 'Surgutneftegas' PJSC
21st Nov 20196:38 amEQS'Surgutneftegas' PJSC: Information statement on PDMR Shareholding
21st Nov 20196:18 amEQS'Surgutneftegas' PJSC: Information statement on change in the share of the member of the management body of 'Surgutneftegas' PJSC in the charter capital of 'Surgutneftegas' PJSC
14th Nov 201912:51 pmEQS'Surgutneftegas' PJSC: Information statement on quarterly report disclosure by 'Surgutneftegas' PJSC
29th Oct 201912:03 pmEQS'Surgutneftegas' PJSC: Information statement on access to the insider information contained in the Issuer's document

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