2 Nov 2018 12:40
'Surgutneftegas' PJSC (SGGD) 'Surgutneftegas' PJSC: Information statement on certain resolutions passed by the Board of Directors of 'Surgutneftegas' PJSC 02-Nov-2018 / 13:40 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 certain resolutions passed by the Board of Directors of "Surgutneftegas" PJSC
The Board of Directors of "Surgutneftegas" PJSC held the meeting on the 02nd of November 2018.
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 resolutions are passed by 9 votes.
The Board of Directors resolved: "To terminate participation of "Surgutneftegas" PJSC in Self-Regulated Organization Association "Energy inspection alliance of companies in oil and gas complex" (OGRN 1107799003278)."
Date of the meeting of the issuer's Board of Directors: 02 November 2018.
Website used by the issuer to disclose information: http://www.surgutneftegas.ru/investors/; http://www.e-disclosure.ru/portal/company.aspx?id=312 [1] This Statement is a disclosure of insider information |
ISIN: | US8688612048 |
Category Code: | MSCM |
TIDM: | SGGD |
LEI Code: | 2138002GZLU65FRAC894 |
Sequence No.: | 6420 |
EQS News ID: | 740799 |
End of Announcement | EQS 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.