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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

13/05/2021 13:34

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

13-May-2021 / 13:34 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: 13 May 2021.

 

Date of the meeting of the issuer's Board of Directors: 18 May 2021.

 

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 "Surgutneftegas" PJSC for 2020, audit opinion and the Auditing Committee's report, the annual report of the Audit Committee of the Board of Directors, review of the Board of Directors' performance evaluation report.

2. Review of proposed distribution of profit and loss of "Surgutneftegas" PJSC for 2020, including recommendations for 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 information (materials) to be made available to persons entitled to participate in the annual general shareholders' meeting.

 

Identifying attributes of the issuer's securities in case the agenda of the meeting of the issuer's Board of Directors includes issues related to exercising the rights vested in the certain issuer's securities:

Class, category (type) of the securities: ordinary and preference registered non-documentary shares.

Issues state registration numbers, state registration date and international securities identification number (ISIN):

- ordinary: 1 01 00155-А dated 24 June 2003, RU0008926258.

- preference: 2 01 00155-А dated 24 June 2003, RU0009029524.

 

 

Website used by the issuer to disclose information:

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

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

 

 

 

 

 


[i] This Statement is a disclosure of insider information.



ISIN: US8688612048
Category Code: MSCM
TIDM: SGGD
LEI Code: 2138002GZLU65FRAC894
Sequence No.: 104985
EQS News ID: 1196393

 
End of Announcement EQS News Service

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