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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
12th Feb 20145:07 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
3rd Feb 20145:06 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
28th Jan 201411:50 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors
10th Jan 20145:19 amEQSDGAP-Regulatory: OJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of the affiliates list as of 31.12.2013
15th Nov 20134:25 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on the Quarterly Report disclosure by OJSC 'Surgutneftegas'
5th Nov 20135:32 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on disclosure by OJSC 'Surgutneftegas' of accounting statements for 9 months of 2013
8th May 20136:57 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on disclosure of accounting statements of OJSC 'Surgutneftegas'
30th Apr 20137:09 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: OJSC 'Surgutneftegas' discloses the audited consolidated financial statements prepared in accordance with International Financial Reporting Standards (IFRS).
23rd Apr 20136:25 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
18th Feb 20134:04 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
29th Jan 20133:42 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda
28th Sep 201212:28 pmEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on income paid on OJSC 'Surgutneftegas' equity securities
15th Aug 20126:46 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information Statement on Online Quarterly Report Disclosure by OJSC 'Surgutneftegas'
3rd Jul 20126:50 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on income accrued on equity securities of OJSC 'Surgutneftegas'
2nd Jul 20126:52 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'
29th Jun 20129:48 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: ANNUAL GENERAL SHAREHOLDERS' MEETING FOR 2011 HELD IN SURGUT ON 29 JUNE
29th May 20126:20 amEQSDGAP-UK-Regulatory: OJSC Surgutneftegas: Information Statement on a Meeting of the Board of Directors of OJSC 'Surgutneftegas' and Its Agenda
25th Apr 20121:37 pmEQSDGAP-UK-Regulatory: OJSC Surgutneftegas:
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