Dow Jones received a payment from EQS/DGAP to publish this press release.
'Surgutneftegas' PJSC (SGGD)
'Surgutneftegas' PJSC: Information statement on certain resolutions passed
by the issuer's Board of Directors
05-Apr-2019 / 13:32 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[i] on certain resolutions passed
by the issuer's Board of Directors
On the 5th of April 2019 the Board of Directors of "Surgutneftegas" PJSC
held a meeting.
According to the Charter the number of the members of the Board of Directors
is 9 persons.
Nine members of the Board of Directors took part in the voting. This meeting
is competent to adopt resolutions.
The resolutions are adopted by 9 votes.
Content of the resolution adopted by the issuer's Board of Directors:
"Surgutneftegas" PJSC shall participate in Rion Limited Liability Company by
establishing it.
Website used by the issuer to disclose information:
http://www.surgutneftegas.ru/investors/;
http://www.e-disclosure.ru/portal/company.aspx?id=312
=---------------------------------------------------------------------------
[i] This Statement is a disclosure of insider information
ISIN: US8688612048
Category Code: MSCM
TIDM: SGGD
LEI Code: 2138002GZLU65FRAC894
Sequence No.: 8105
EQS News ID: 796575
End of Announcement EQS News Service
(END) Dow Jones Newswires
April 05, 2019 07:32 ET (11:32 GMT)
