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OJSC SURGUTNEFTEGAS (FRA:SGN) OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda

Directive transparence : information réglementée

10/05/2017 08:31

OJSC Surgutneftegas / Miscellaneous - Medium Priority
OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda

10-May-2017 / 08:31 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
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 12 May 2017.


Agenda of the meeting of the issuer's Board of Directors:
1. Preliminary approval of the annual report, review of the annual accounting (financial) statements of OJSC 'Surgutneftegas' for 2016, audit opinions, the Auditing Committee's reports, and the annual report of the Audit Committee of the Board of Directors.
2. Review of proposed distribution of profit (loss) of OJSC 'Surgutneftegas' for 2016, including recommendations to the shareholders regarding the size, form, and procedure for payment of dividends on shares of each category, as well as the date as of which the persons entitled to dividends are determined.
3. Nomination of the auditor.
4. Approval of draft resolutions proposed to the annual general shareholders' meeting, the form and text of ballot papers, the scope of documents and information to be made available to persons entitled to participate in the annual general shareholders' meeting.
5. Organizational arrangements for the annual general shareholders' meeting.

[1] This Statement is a disclosure of insider information



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Language: English
Company: OJSC Surgutneftegas
Grigoriya Kukuyevitskogo, 1, bld.1
628415 Surgut
Russia
Internet: www.surgutneftegas.ru
ISIN: US8688612048
Category Code: MSCM
TIDM: SGGD
Sequence No.: 4172

 
End of Announcement EquityStory.RS, LLC News Service

571707  10-May-2017 

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