OJSC Surgutneftegas  / Result of AGM

01.07.2014 07:12

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 on the Issuer's general shareholders' meeting and adopted resolutions

Type of the general shareholders' meeting of the Issuer: annual.
Date of the general shareholders' meeting of the Issuer: 27 June 2014
In accordance with the Federal Law 'On Joint Stock Companies' the Meeting had the quorum on all items of the Meeting's agenda.

On Item No. 1 the meeting resolved:
'To approve OJSC 'Surgutneftegas' annual report for 2013'.
On Item No. 2 the meeting resolved:
'To approve the annual accounting statements of OJSC 'Surgutneftegas', including profit and loss account (income statement as per Federal Law No. 402-FZ dated 06.12.2011 'On Accounting') for 2013'.

On Item No. 3 the meeting resolved:
'To approve the distribution of profit (loss) of OJSC 'Surgutneftegas' for 2013. To declare dividend payment for 2013: RUB 2.36 per preference share of OJSC 'Surgutneftegas', RUB 0.6 per ordinary share of OJSC 'Surgutneftegas'; dividends shall be paid in accordance with the procedure recommended by the Board of Directors. The date as of which the persons entitled to dividends are determined - July 16, 2014.'

On Item No. 4 the meeting resolved: 
'To elect the following persons to the Board of Directors: 1. Bogdanov Vladimir Leonidovich
2. Bulanov Alexander Nikolaevich
3. Dinichenko Ivan Kalistratovich
4. Erokhin Vladimir Petrovich
5. Krivosheev Viktor Mikhailovich
6. Matveev Nikolai Ivanovich
7. Raritsky Vladimir Ivanovich
8. Usmanov Ildus Shagalievich
9. Shashkov Vladimir Aleksandrovich

On Item No. 5 the meeting resolved: 
'To elect the following persons to the Auditing Committee of OJSC 'Surgutneftegas':
1. Klinovskaya Taisiya Petrovna 
2. Musikhina Valentina Viktorovna 
3. Oleynik Tamara Fedorovna.'

On Item No. 6 the meeting resolved:
'To approve Limited Liability Company 'Rosexpertiza' as the Auditor of OJSC 'Surgutneftegas' for 2014'.

On Item No. 7 the meeting resolved: 
'To approve transactions that may be conducted in the future between OJSC 'Surgutneftegas' and its affiliates in the course of its ordinary business activity, provided that the above-mentioned transactions comply with the following requirements: the transaction is aimed at performing the types of activities stipulated by the Company's Charter, and the amount of the transaction is within the amount of the transaction the individual executive body of OJSC 'Surgutneftegas' is entitled to perform in compliance with the Federal Law 'On Joint Stock Companies'.
This resolution remains valid till the annual general shareholders' meeting of OJSC 'Surgutneftegas' for 2014.'



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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:      RAG
TIDM:               SGGD
Sequence Number:    2097
Time of Receipt:    Jul 01, 2014 07:12:49
 
End of Announcement EquityStory.RS, LLC News-Service  

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