OJSC Surgutneftegas / Miscellaneous - Medium Priority
OJSC Surgutneftegas: Information on certain resolutions passed by the Issuer's Board of Directors
01-Jul-2016 / 09:46 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Information on certain resolutions passed by the Issuer's Board of Directors
The Board of Directors held the meeting on 29 June 2016.
The Board of Directors resolved:
1.1.To elect Erokhin Vladimir Petrovich the Chairman of the Board of Directors of OJSC 'Surgutneftegas'.
1.2. To set remuneration amount for the Chairman of the Board of Directors for the period when he acted as the Chairman
of the Board of Directors in accordance with the Appendix.
2. To elect Bogdanov Vladimir Leonidovich Vice Chairman of the Board of Directors of OJSC 'Surgutneftegas'.
3. To elect the following members of the Board to the Audit Committee of the Board of Directors of OJSC
'Surgutneftegas': - Dinichenko Ivan Kalistratovich;
- Matveev Nikolai Ivanovich;
- Shashkov Vladimir Aleksandrovich.
4. To authorize V.L.Bogdanov, Director General of OJSC 'Surgutneftegas', to conclude an audit agreement for 2016 results
with LLC 'Rosexpertiza' with the consideration based on the tariffs as agreed upon with LLC 'Rosexpertiza'.
01-Jul-2016 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News
and Press Releases.
Archive at www.dgap.de/ukreg
Language: English
Company: OJSC Surgutneftegas
Grigoriya Kukuyevitskogo, 1, bld.1
628415 Surgut
Russia
Internet: www.surgutneftegas.ru
ISIN: US8688612048
Category Code: MSCM
TIDM: SGGD
Sequence Number: 3237
Time of Receipt: 01-Jul-2016 / 09:46 CET/CEST
End of Announcement EquityStory.RS, LLC News Service
476597 01-Jul-2016
(END) Dow Jones Newswires
July 01, 2016 03:46 ET (07:46 GMT)
