OJSC Surgutneftegas  / Miscellaneous

17.04.2014 06:56

Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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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 21 April 2014.

Agenda of the meeting of the Board of Directors:
'On holding an annual general shareholders' meeting of OJSC 'Surgutneftegas':
- convening and setting the date, venue, and time for the annual general shareholders' meeting;
- approving the agenda of the annual general shareholders' meeting; - setting the date of compiling the list of persons entitled to participate in the annual general shareholders' meeting;
- approving the text of the notice for shareholders about the annual general shareholders' meeting.
 



17.04.2014 EquityStory.RS, LLC's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:           English
Company:            OJSC Surgutneftegas
Grigoriya Kukuyevitskogo, 1, bld.1                     628415 Surgut
                    Russia
Phone:              
Fax:                
E-mail:             
Internet:           www.surgutneftegas.ru
ISIN:               US8688612048
Category Code:      MSC
TIDM:               SGGD
Sequence Number:    1994
Time of Receipt:    Apr 17, 2014 06:56:28
 
End of Announcement EquityStory.RS, LLC News-Service  

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