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'Surgutneftegas' PJSC (SGGD)
'Surgutneftegas' PJSC: Information statement on certain resolutions adopted
by the Board of Directors of 'Surgutneftegas' PJSC
31-Jan-2019 / 14:03 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Information statement[1] on certain resolutions adopted
by the Board of Directors of "Surgutneftegas" PJSC
The Board of Directors of "Surgutneftegas" PJSC held the meeting on the 31st
of January 2019.
According to the Charter, the number of the members of the Board of
Directors is 9 persons.
Eight members of the Board of Directors participated in voting. This meeting
is competent to adopt resolutions.
The resolutions are adopted by 8 votes.
Regarding Item 1 of the agenda the Board of Directors resolved:
To put the nominated candidates on the list of candidates for voting on
elections to the Board of Directors of "Surgutneftegas" PJSC.
The list of candidates to be elected to the Board of Directors of
"Surgutneftegas" PJSC
1. Agaryov Alexander Valentinovich
2. Bogdanov Vladimir Leonidovich
3. Bulanov Alexander Nikolaevich
4. Dinichenko Ivan Kalistratovich
5. Egorov Valery Nikolaevich
6. Eremenko Oleg Vladimirovich
7. Erokhin Vladimir Petrovich
8. Konovalov Vladislav Borisovich
9. Krivosheev Viktor Mikhailovich
10. Matveev Nikolai Ivanovich
11. Mukhamadeev Georgy Rashitovich
12 Potekhin Sergei Nikolaevich
13. Usmanov Ildus Shagalievich
14. Chashchin Viktor Avtamonovich
Regarding Item 2 of the agenda the Board of Directors resolved:
To put the nominated candidates on the list of candidates for voting on
elections to the Auditing Committee of "Surgutneftegas" PJSC.
The list of candidates to be elected to the Auditing Committee of
"Surgutneftegas" PJSC
1. Musikhina Valentina Viktorovna
2. Oleynik Tamara Fedorovna
3. Prishchepova Lyudmila Arkadyevna
Regarding Item 3 of the agenda the Board of Directors resolved:
To approve the participation of "Surgutneftegas" PJSC as a member of the
fuel and energy industry association "The Russian National Committee of the
World Energy Council" (RNC WEC)
Website used by the issuer to disclose information:
http://www.surgutneftegas.ru/investors/;
http://www.e-disclosure.ru/portal/company.aspx?id=312
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[1] This Statement is a disclosure of insider information
ISIN: US8688612048
Category Code: MSCM
TIDM: SGGD
LEI Code: 2138002GZLU65FRAC894
Sequence No.: 7306
EQS News ID: 771377
End of Announcement EQS News Service
(END) Dow Jones Newswires
January 31, 2019 08:03 ET (13:03 GMT)
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