Information statement[i]  on the meeting of the Board of Directors of

"Surgutneftegas" PJSC and its agenda

 

Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 04 March 2020.

 

Date of the meeting of the issuer's Board of Directors: 11 March 2020.

 

Agenda of the meeting of the issuer's Board of Directors: Approval of The Risk Management and Internal Control Policy of "Surgutneftegas" PJSC.

 

Website used by the issuer to disclose information:

http://www.surgutneftegas.ru/investors/;

http://www.e-disclosure.ru/portal/company.aspx?id=312

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

[i] This Statement is a disclosure of insider information