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Surgutneftegas PJSC: Information statement on convening the AGM, on certain resolutions passed by the issuer's Board of Directors and on the record date to participate in the AGM

Dow Jones received a payment from EQS/DGAP to publish this press release.

'Surgutneftegas' PJSC (SGGD) 
'Surgutneftegas' PJSC: Information statement on convening the AGM, on 
certain resolutions passed by the issuer's Board of Directors and on the 
record date to participate in the AGM 
 
19-Apr-2019 / 14:50 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 convening the AGM, on certain resolutions passed 
by the issuer's Board of Directors and on the record date to participate in 
                                  the AGM 
 
The Board of Directors held a meeting on the 19th of April 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 pass resolutions. 
 
The resolution is passed by 8 votes. 
 
The Board of Directors resolved: 
 
       To convene and hold on 28 June 2019, at 10:00 a.m., an annual general 
    shareholders' meeting of "Surgutneftegas" PJSC for 2018 in the form of a 
 meeting (joint presence of shareholders to discuss issues on the agenda and 
                                             adopt resolutions put to vote). 
 
   Venue: ul.Gubkina, 13, Surgut, Khanty-Mansiysky Autonomous Okrug - Yugra, 
                             Tyumenskaya Oblast, Russian Federation, 628415. 
 
Mailing address to which shareholders may send completed ballot papers: CJSC 
          "Surgutinvestneft", ul.Entuziastov, 52/1, Surgut, Khanty-Mansiysky 
                       Autonomous Okrug - Yugra, Tyumenskaya Oblast, 628415. 
 
  Time when the registration of persons who take part in the meeting starts: 
                                       08:00 a.m. on the day of the meeting. 
 
To approve the following agenda for the annual general shareholders' meeting 
                                                   of "Surgutneftegas" PJSC: 
 
         1) Approval of the annual report of "Surgutneftegas" PJSC for 2018. 
 
              2) Approval of the annual accounting (financial) statements of 
                                             "Surgutneftegas" PJSC for 2018. 
 
  3) Approval of the distribution of profit (including payment (declaration) 
   of dividends) and loss of "Surgutneftegas" PJSC for 2018, approval of the 
   size, form and procedure for dividend payment on shares of each category, 
          setting the date as of which the persons entitled to dividends are 
                                                                 determined. 
 
      4) Payment of remuneration to the members of the Board of Directors of 
                                                      "Surgutneftegas" PJSC. 
 
      5) Payment of remuneration to the members of the Auditing Committee of 
                                                      "Surgutneftegas" PJSC. 
 
    6) Election of the members to the Board of Directors of "Surgutneftegas" 
                                                                       PJSC. 
 
    7) Election of the members to the Auditing Committee of "Surgutneftegas" 
                                                                       PJSC. 
 
                        8) Approval of the Auditor of "Surgutneftegas" PJSC. 
 
To set 03 June 2019 as the date of compiling the list of persons entitled to 
                    participate in the annual general shareholders' meeting. 
 
 Identifying attributes of the issuer's securities in case the agenda of the 
       meeting of the issuer's Board of Directors includes issues related to 
             exercising the rights vested in the certain issuer's securities 
 
               Class, category (type) of the securities: ordinary registered 
                                                     non-documentary shares. 
 
Issues state registration numbers, state registration date and international 
securities identification number (ISIN): ordinary shares: 1-01-00155-? dated 
                                                 24 June 2003, RU0008926258. 
 
Rights vested in the issuer's securities in relation to which the date as of 
         which the persons entitled to exercise these rights are determined: 
                participation in the annual general shareholders' meeting of 
                                                      "Surgutneftegas" PJSC. 
 
 To determine that holders of preference shares of "Surgutneftegas" PJSC are 
      not entitled to vote on the issues of the agenda of the annual general 
                                                      shareholders' meeting. 
 
       To establish that shareholders may review the information (materials) 
      subject to presentation to shareholders while preparing for the annual 
general shareholders' meeting at: ul.Entuziastov 52/1, Room No. 322, Surgut, 
      Khanty-Mansiysky Autonomous Okrug - Yugra, Tyumenskaya Oblast, 628415, 
    starting from 07 June 2019, every working day from 09:00 a.m. till 12:30 
 p.m. and from 2:00 p.m. till 5:00 p.m. Telephone in Surgut: +7 (3462) 55 09 
                                                                         48. 
 
 To approve the text of the notice for shareholders about the annual general 
 meeting (addendum) and notify shareholders as provided for by the Company's 
                                                                    Charter. 
 
    To put Director General of "Surgutneftegas" PJSC Vladimir L. Bogdanov in 
        charge of organizational and technical support of the annual general 
                                                     shareholders' meeting". 
 
=--------------------------------------------------------------------------- 
 
[i] This Statement is a disclosure of insider information. 
 
ISIN:          US8688612048 
Category Code: NOA 
TIDM:          SGGD 
LEI Code:      2138002GZLU65FRAC894 
Sequence No.:  8280 
EQS News ID:   802101 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

April 19, 2019 08:50 ET (12:50 GMT)

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