OJSC Surgutneftegas
16.04.2013 07:02
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 the meeting of the Board of Directors of OJSC
'Surgutneftegas' and its agenda
The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 22 April
2013.
Agenda of the meeting of the Board of Directors:
'On holding an annual general shareholders' meeting of OJSC 'Surgutneftegas':
- convening and setting the date, venue, and time for the annual general
shareholders' meeting;
- approving the agenda of the annual general shareholders' meeting;
- setting the date of compiling the list of persons entitled to participate in the
annual general shareholders' meeting;
- approving the text of the notice for shareholders about the annual general
shareholders' meeting.
16.04.2013 EquityStory.RS, LLC's Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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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: US8688612048
Category Code: MSC
LSE Ticker: SGGD
Sequence Number: 1410
Time of Receipt: Apr 16, 2013 07:02:27
End of Announcement EquityStory.RS, LLC News-Service
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(END) Dow Jones Newswires
April 16, 2013 01:02 ET (05:02 GMT)
© 2013 Dow Jones News
