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PJSC Surgutneftegas

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DGAP-UK-Regulatory News vom 10.10.2017

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

OJSC Surgutneftegas (SGGD)

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

 
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