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OJSC SURGUTNEFTEGAS (FRA:SGN) 'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors

Directive transparence : information réglementée

12/03/2020 06:15

'Surgutneftegas' PJSC (SGGD)
'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors

12-March-2020 / 06:15 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 adopted

by the issuer's Board of Directors

 

Date of the meeting of the issuer's Board of Directors: 11 March 2020.

 

According to the Charter, the number of the members of the Board of Directors of "Surgutneftegas" PJSC is 9 persons.

Nine members of the Board of Directors of "Surgutneftegas" PJSC participated in voting. This meeting is competent to adopt resolutions.

The resolutions are adopted by 9 votes.

 

 

Content of the resolutions adopted by the issuer's Board of Directors:

To approve The Risk Management and Internal Control Policy of "Surgutneftegas" PJSC.

 

Date and number of the minutes of the meeting of the issuer's Board of Directors: 11 March 2020, Minutes No. 1p.

 

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.: 51952
EQS News ID: 995519

 
End of Announcement EQS News Service

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