'Surgutneftegas' PJSC (SGGD)
'Surgutneftegas' PJSC: Information statement on the meeting of the Board of
Directors of 'Surgutneftegas' PJSC and its agenda
05-March-2020 / 06:57 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
Date when the chairperson of the issuer's Board of Directors resolved to
hold a meeting of the issuer's Board of Directors: 04 March 2020.
Date of the meeting of the issuer's Board of Directors: 11 March 2020.
Agenda of the meeting of the issuer's Board of Directors: Approval of The
Risk Management and Internal Control Policy of "Surgutneftegas" PJSC.
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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[i] This Statement is a disclosure of insider information
ISIN: US8688612XXX
Category Code: MSCM
TIDM: SGGD
LEI Code: 2138002GZLU65FRAC894
Sequence No.: 50590
EQS News ID: 990161
End of Announcement EQS News Service
(END) Dow Jones Newswires
March 05, 2020 00:57 ET (05:57 GMT)
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