OJSC Surgutneftegas / Result of Meeting

17-May-2016 / 13:52 CET/CEST
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Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'

The Board of Directors of OJSC 'Surgutneftegas' hold a meeting on 17 May 2016.

The Board of Directors resolved:
Regarding the first issue of the agenda:
1. To take the report of the Auditing Committee of OJSC 'Surgutneftegas' based on the audit of the annual accounting (financial) statements of OJSC 'Surgutneftegas' for 2015 and reliability of data in the annual report of OJSC 'Surgutneftegas' for 2015 into consideration. 2. To take the audit opinion based on the audit of the annual accounting (financial) statements of OJSC 'Surgutneftegas' for 2015 into consideration.
3. To take the report of the Audit Committee of the Board of Directors for 2015 into consideration.
4. To approve provisionally the annual report of OJSC 'Surgutneftegas' for 2015.
5. To approve provisionally the annual accounting (financial) statements of OJSC 'Surgutneftegas' for 2015.
Regarding the second issue of the agenda:
1. To submit the distribution of profit (loss) of OJSC 'Surgutneftegas' for 2015 for approval by the annual general shareholders' meeting. 2. To recommend the annual general shareholders' meeting of OJSC 'Surgutneftegas' to adopt the following resolution: 'To declare dividend payment for 2015: RUB 6.92 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. To set 18 July 2016 as the date as of which the persons entitled to dividends are determined.' 3. To recommend dividend payment procedure for OJSC 'Surgutneftegas' shares for 2015 to the annual general shareholders' meeting. Regarding the third issue of the agenda:
To propose Limited Liability Company 'Rosexpertiza' as the auditor of OJSC 'Surgutneftegas' for 2016 for approval by the annual general shareholders' meeting of OJSC 'Surgutneftegas'.
Regarding the fourth issue of the agenda:
1. To approve draft resolutions for approval by the annual general shareholders' meeting of OJSC 'Surgutneftegas'.
2. To approve the form and text of ballot papers for voting at the annual general shareholders' meeting of OJSC 'Surgutneftegas'. Ballot papers shall be sent to shareholders before 06 June 2016.
3. To approve the scope of documents and information to be made available to persons entitled to participate in the annual general shareholders' meeting.
Regarding the fifth issue of the agenda:
1. To approve the members of the secretariat for the annual general shareholders' meeting of OJSC 'Surgutneftegas'.
2. To instruct Director General to approve the cost estimate for the annual general shareholders' meeting.
Regarding the sixth issue of the agenda:
1. To approve the Corporate Secretary Regulations of OJSC 'Surgutneftegas'. 2. To agree on appointment of Ilya Vladimirovich Larichev to the position of the Corporate Secretary of OJSC 'Surgutneftegas'. Regarding the seventh issue of the agenda:
To terminate participation of OJSC 'Surgutneftegas' in other organizations by cessation of membership.

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Language: English Company: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia Internet: www.surgutneftegas.ru ISIN: US8688612048 Category Code: ROM TIDM: SGGD Sequence Number: 3165 Time of Receipt: 17-May-2016 / 13:52 CET/CEST    
   
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