OJSC Surgutneftegas (SGGD)
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".
|End of Announcement||EQS News Service|