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 on the 5th of October, 2020.
Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 01 October 2020.
Date of the meeting of the issuer's Board of Directors: 05 October 2020.
Agenda of the meeting of the issuer's Board of Directors:
On disposition of shares of "Surgutneftegas" PJSC
[i] This Statement is a disclosure of insider information.