OJSC Surgutneftegas / Miscellaneous
14.05.2013 07:06
Dissemination of a UK Regulatory Announcement, transmitted by
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The issuer is solely responsible for the content of this announcement.
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The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting
on 17 May 2013.
The agenda of the meeting of the Board of Directors of OJSC 'Surgutneftegas':
1. Preliminary approval of the annual report, review of the annual accounting
statements, including the profit and loss accounts of OJSC 'Surgutneftegas' for
2012, audit opinions, the Auditing Committee's reports, and the annual report of
the Audit Committee of the Board of Directors.
2. Review of proposed distribution of profit (loss) of OJSC 'Surgutneftegas',
including recommendations for the shareholders regarding the size, form, period,
and procedure for payment of dividends on shares of each category.
3. Nomination of the auditor.
4. Approval of draft resolutions proposed to the annual general shareholders'
meeting, the form and text of ballot papers, the scope of documents and
information to be made available to persons entitled to participate in the annual
general shareholders' meeting.
5. Organizational arrangements for the annual general shareholders' meeting.
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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: US8688612048
Category Code: MSC
LSE Ticker: SGGD
Sequence Number: 1447
Time of Receipt: May 14, 2013 07:05:46
End of Announcement EquityStory.RS, LLC News-Service
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(END) Dow Jones Newswires
May 14, 2013 01:06 ET (05:06 GMT)
© 2013 Dow Jones News
