OJSC Surgutneftegas / Miscellaneous
04.06.2012 07:22
Dissemination of a UK Regulatory Announcement, transmitted by
EquityStory.RS, LLC - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Information Statement on Certain Resolutions Passed by the Board of Directors of
OJSC 'Surgutneftegas'
Quorum for the meeting of the Issuer's Board of Directors (Supervisory Board) and
results of the voting on the issues to adopt resolutions
According to the Charter, the number of the members of the Board of Directors is 9
persons.
The actual number of the members of the Board of Directors is 8 persons.
Seven members of the Board of Directors took part in the voting.
This meeting is competent to pass resolutions.
The resolution is passed by 7 votes.
Content of the resolutions passed by the Issuer's Board of Directors
The Board of Directors resolved:
1. To approve amendments to the agreement on provision of services for keeping the
register of registered securities holders (hereinafter - the Agreement) between
OJSC 'Surgutneftegas' (hereinafter - the Company) and ZAO 'Surgutinvestneft'
(hereinafter - the Registrar) by entering into an addendum thereto, which will
stipulate the services to be provided by the Registrar for holding general
shareholders' meetings of the Company pursuant to the Procedure for the general
shareholders' meeting of the Company, the Charter of the Company, and the law of
the Russian Federation currently in force.
2. To authorize V.L.Bogdanov, Director General of the Company, to sign the
respective addendum, provided that the cost of services to be provided by the
Registrar under the addendum shall not exceed the amount
of the transaction the individual executive body of the Company is entitled to
conduct in compliance with the Charter of the Company.
Date of the meeting of the Board of Directors of OJSC 'Surgutneftegas' which
passed the above resolutions: 01 June 2012.
04.06.2012 EquityStory.RS, LLC's Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
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Language: English
Company: OJSC Surgutneftegas
Grigoriya Kukuyevitskogo, 1, bld.1
628415 Surgut
Russia
Phone:
Fax:
E-mail:
Internet: www.surgutneftegas.ru
ISIN: US868861204
Category Code: MSC
LSE Ticker: SGGD
Sequence Number: 1108
Time of Receipt: Jun 04, 2012 07:22:44
End of Announcement EquityStory.RS, LLC News-Service
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(END) Dow Jones Newswires
June 04, 2012 01:23 ET (05:23 GMT)
