Dow Jones received a payment from EQS/DGAP to publish this press release.
'Surgutneftegas' PJSC (SGGD)
'Surgutneftegas' PJSC: Information statement on the meeting of the Board of
Directors of 'Surgutneftegas' PJSC and its agenda
15-Apr-2019 / 14:07 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 the meeting of the Board of Directors of
"Surgutneftegas" PJSC and its agenda
The Board of Directors of "Surgutneftegas" PJSC will hold a meeting
on the 19th of April 2019.
Date when the chairperson of the issuer's Board of Directors resolved to
hold a meeting of the issuer's Board of Directors: 15 April 2019.
Agenda of the meeting of the issuer's Board of Directors:
On holding an annual general shareholders' meeting of "Surgutneftegas" PJSC:
- 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.
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: MSCH
TIDM: SGGD
LEI Code: 2138002GZLU65FRAC894
Sequence No.: 8198
EQS News ID: 800053
End of Announcement EQS News Service
(END) Dow Jones Newswires
April 15, 2019 08:08 ET (12:08 GMT)
