5 Apr 2019 12:32
'Surgutneftegas' PJSC (SGGD) 'Surgutneftegas' PJSC: Information statement on certain resolutions passed by the issuer's Board of Directors 05-Apr-2019 / 13:32 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[i] on certain resolutions passed by the issuer's Board of Directors
On the 5th of April 2019 the Board of Directors of "Surgutneftegas" PJSC held a meeting.
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 adopt resolutions. The resolutions are adopted by 9 votes.
Content of the resolution adopted by the issuer's Board of Directors: "Surgutneftegas" PJSC shall participate in Rion Limited Liability Company by establishing it.
Website used by the issuer to disclose information: http://www.surgutneftegas.ru/investors/; http://www.e-disclosure.ru/portal/company.aspx?id=312
[i] This Statement is a disclosure of insider information |
| ISIN: | US8688612048 |
| Category Code: | MSCM |
| TIDM: | SGGD |
| LEI Code: | 2138002GZLU65FRAC894 |
| Sequence No.: | 8105 |
| EQS News ID: | 796575 |
| 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.
SGGD.L (SGGD)