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 2nd of November 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 29th of October 2018.
Agenda of the meeting of the issuer's Board of Directors:
"On termination of participation of "Surgutneftegas" PJSC in other organizations."
Website used by the issuer to disclose information:
[i] This Statement is a disclosure of insider information