Information statement[i] on the meeting of the Board of Directors of
"Surgutneftegas" PJSC and its agenda
The Board of Directors of "Surgutneftegas" PJSC will hold a meeting on the 5th of October 2018.
Date when the Chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: the 01st of October 2018.
Agenda of the meeting of the issuer's Board of Directors:
- On approval of the revised internal documents of "Surgutneftegas" PJSC.
- On approval of the Regulations on Submission of the Documents and Information to the Shareholders of "Surgutneftegas" PJSC.
Website used by the issuer to disclose information:
Identifying attributes of the securities: ordinary and preference registered non-documentary shares.
Issues state registration number, state registration date and international securities identification number (ISIN):
- ordinary: 1 01 00155-А dated 24 June 2003, RU0008926258.
- preference: 2 01 00155-А dated 24 June 2003, RU0009029524.
[i] This Statement is a disclosure of insider information