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

17 Apr 2014 06:56

OJSC Surgutneftegas / Miscellaneous 17.04.2014 06:56 Dissemination of a Regulatory Announcement, transmitted byEquityStory.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 of OJSC 'Surgutneftegas' and its agenda The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 21 April 2014. Agenda of the meeting of the Board of Directors:'On holding an annual general shareholders' meeting of OJSC'Surgutneftegas':- convening and setting the date, venue, and time for the annual generalshareholders' meeting;- approving the agenda of the annual general shareholders' meeting;- setting the date of compiling the list of persons entitled to participatein the annual general shareholders' meeting;- approving the text of the notice for shareholders about the annualgeneral shareholders' meeting. 17.04.2014 EquityStory.RS, LLC's Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut RussiaPhone: Fax: E-mail: Internet: www.surgutneftegas.ruISIN: US8688612048Category Code: MSCTIDM: SGGDSequence Number: 1994Time of Receipt: Apr 17, 2014 06:56:28 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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