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

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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.

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Date   Source Headline
11th Oct 20191:22 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
1st Oct 20192:03 pmEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the affiliates list by 'Surgutneftegas' PJSC
29th Aug 20191:55 pmEQS'Surgutneftegas' PJSC: Statement of a significant fact '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'
23rd Aug 20197:47 amEQS'Surgutneftegas' PJSC: Statement of a significant fact 'Information on income paid on the issuer's equity securities'
14th Aug 20191:10 pmEQS'Surgutneftegas' PJSC: Statement of a significant fact 'On quarterly report disclosure by the issuer'
30th Jul 201912:56 pmEQS'Surgutneftegas' PJSC: Information statement on access to the insider information contained in the issuer's document
12th Jul 20196:48 amEQS'Surgutneftegas' PJSC: Information statement on termination of the issuer's right to control a certain number of votes in stakes comprising the charter capital of an organization
2nd Jul 20197:45 amEQS'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
2nd Jul 20196:51 amEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the affiliates list by 'Surgutneftegas' PJSC
28th Jun 20193:44 pmEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the annual report by the 'Surgutneftegas' PJSC
28th Jun 20193:39 pmEQS'Surgutneftegas' PJSC: Information statement on income accrued on the issuer's equity securities
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17th May 20191:14 pmEQS'Surgutneftegas' PJSC: Information statement on certain resolutions passed by the Board of Directors of 'Surgutneftegas' PJSC
16th May 20196:08 amEQS'Surgutneftegas' PJSC: Information statement on quarterly report disclosure by 'Surgutneftegas' PJSC
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30th Apr 20192:53 pmEQS'Surgutneftegas' PJSC: Information statement on access to the insider information contained in the accounting statements of 'Surgutneftegas' PJSC for 1 Quarter 2019 in accordance with Russian Accounting Standards
30th Apr 20191:34 pmEQS'Surgutneftegas' PJSC: Information statement on disclosure by 'Surgutneftegas' PJSC of the annual consolidated financial statements for 2018 and presentation of the auditor's report prepared for such statements
19th Apr 20191:50 pmEQS'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
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2nd Apr 20198:08 amEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the affiliates list by 'Surgutneftegas' PJSC
29th Mar 20192:15 pmEQS'Surgutneftegas' PJSC: Statement of additional information 'On website disclosure of the annual accounting (financial) statements by the joint stock company'
14th Feb 201912:50 pmEQS'Surgutneftegas' PJSC: Information statement on quarterly report disclosure by 'Surgutneftegas' PJSC
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6th Feb 201911:44 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
31st Jan 20191:03 pmEQS'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the Board of Directors of 'Surgutneftegas' PJSC
28th Jan 201911:48 amEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of'Surgutneftegas' PJSC and its agenda
9th Jan 20191:47 pmEQS'Surgutneftegas' PJSC: Information statement on the website disclosure of the affiliates list by the joint stock company
14th Nov 201812:43 pmEQS'Surgutneftegas' PJSC: Information statement on quarterly report disclosure by 'Surgutneftegas' PJSC
2nd Nov 201812:40 pmEQS'Surgutneftegas' PJSC: Information statement on certain resolutions passed by the Board of Directors of 'Surgutneftegas' PJSC
31st Oct 20184:32 pmEQS'Surgutneftegas' PJSC: Information statement on access to the insider information contained in the accounting statements of 'Surgutneftegas' PJSC for 9 months of 2018 in accordance with Russian Accounting Standards
29th Oct 201811:09 amEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its agenda
8th Oct 20187:52 amEQS'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
2nd Oct 20181:30 pmEQS'Surgutneftegas' PJSC: Information statement on website disclosure of the affiliates list by 'Surgutneftegas' PJSC
2nd Oct 20187:05 amEQS'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of'Surgutneftegas' PJSC and its agenda
29th Aug 20181:15 pmEQS'Surgutneftegas' PJSC: Statement of a significant fact 'On disclosure by the issuer of interim condensed consolidated financial statements'
24th Aug 20187:30 amEQS'Surgutneftegas' PJSC: Statement of a significant fact 'Information on income paid on the issuer's equity securities'
14th Aug 20182:06 pmEQS'Surgutneftegas' PJSC: Statement of a significant fact 'On quarterly report disclosure by the issuer'
3rd Aug 20188:07 amEQS'Surgutneftegas' PJSC: Information statement on income paid on the issuer's equity securities
27th Jul 20184:23 pmEQS'Surgutneftegas' PJSC: Information statement on access to the insider information contained in the accounting statements of 'Surgutneftegas' PJSC for 1H 2018 in accordance with Russian Accounting Standards
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29th Jun 20183:26 pmEQSOJSC Surgutneftegas: Information statement on website disclosure of the annual report by OJSC 'Surgutneftegas'
29th Jun 20183:21 pmEQSOJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
29th Jun 20183:12 pmEQSOJSC Surgutneftegas: Information statement on income accrued on the issuer's equity securities
29th Jun 20182:53 pmEQSOJSC Surgutneftegas: Information statement on the date as of which the persons entitled to exercise the rights vested in the issuer's equity securities are determined
29th Jun 20182:32 pmEQSOJSC Surgutneftegas: Information statement on the Issuer's general shareholders' meeting and adopted resolutions
25th Jun 20186:52 amEQSOJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
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18th May 201811:13 amEQSOJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
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