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

Directive transparence : information réglementée

26/04/2021 12:29

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

26-Apr-2021 / 12:29 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 the meeting of the issuer's Board of Directors and its agenda

 

The Board of Directors of «Surgutneftegas» PJSC will hold a meeting.

 

Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 26 April 2021.

 

Date of the meeting of the issuer's Board of Directors: 30 April 2021.

 

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

On appointing Director General of "Surgutneftegas" PJSC.

 

Website used by the issuer to disclose information:

 

http://www.e-disclosure.ru/portal/company.aspx?id=312;

http://www.surgutneftegas.ru/investors/

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


[i] This Statement is a disclosure of insider information



ISIN: US8688612048
Category Code: MSCH
TIDM: SGGD
LEI Code: 2138002GZLU65FRAC894
Sequence No.: 100657
EQS News ID: 1188214

 
End of Announcement EQS News Service

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