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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

10/10/2017 13:32

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

10-Oct-2017 / 13:32 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
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 13 October 2017.

 

Agenda of the meeting of the Issuer's Board of Directors:

1. On recognizing a member of OJSC "Surgutneftegas" Board of Directors as an independent member.

2. On amendments and addenda to the agreement concluded by OJSC "Surgutneftegas" with the Registrar - Closed Joint Stock Company "Surgutinvestneft".

 

 

 

 

 



ISIN: US8688612048
Category Code: MSCM
TIDM: SGGD
Sequence No.: 4720

 
End of Announcement EQS News Service

617381  10-Oct-2017 

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