DJ 'Surgutneftegas' PJSC: Information statement on the issuer's general shareholders' meeting and adopted resolutions
'Surgutneftegas' PJSC (SGGD)
'Surgutneftegas' PJSC: Information statement on the issuer's general
shareholders' meeting and adopted resolutions
30-Jun-2020 / 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 the Issuer's general shareholders' meeting and
adopted resolutions
Type of the general shareholders' meeting of the issuer: annual.
Form of the general shareholders' meeting of the issuer: absentee voting.
Date of the general shareholders' meeting of the issuer: 30 June 2020.
Venue of the general shareholders' meeting of the issuer: Russian
Federation, Tyumenskaya Oblast, Khanty-Mansiysky Autonomous Okrug - Yugra,
Surgut, ul.Grigoriya Kukuyevitskogo, 1, building 1.
Time of the general shareholders' meeting of the issuer: -
Quorum of the general shareholders' meeting of the issuer:
The number of votes held by the persons included in the list of the persons
entitled to participate in the annual general shareholders' meeting of
"Surgutneftegas" PJSC (hereinafter - the Meeting) (as of 05.06.2020) was:
on Items No. 1, 2, 3, 4, 5, 7, 8 of the agenda of the Meeting -
35,725,633,105 votes;
on Item No. 6 of the agenda of the Meeting - 321,530,697,945 votes.
The number of votes held by the persons who participated in the Meeting was:
on Item No. 1 of the agenda of the Meeting - 19,909,427,134 votes;
on Item No. 2 of the agenda of the Meeting - 19,909,427,134 votes;
on Item No. 3 of the agenda of the Meeting - 19,909,427,134 votes;
on Item No. 4 of the agenda of the Meeting - 19,306,266,154 votes;
on Item No. 5 of the agenda of the Meeting - 19,909,427,134 votes;
on Item No. 6 of the agenda of the Meeting - 179,175,936,026 votes;
on Item No. 7 of the agenda of the Meeting - 19,777,188,134 votes;
on Item No. 8 of the agenda of the Meeting - 19,909,427,134 votes.
In accordance with the Federal Law of the Russian Federation "On Joint Stock
Companies" the Meeting had the quorum on all items of the agenda of the
Meeting.
Agenda of the general shareholders' meeting of the issuer:
1) Approval of the annual report of "Surgutneftegas" PJSC for 2019.
2) Approval of the annual accounting (financial) statements of
"Surgutneftegas" PJSC for 2019.
3) Approval of the distribution of profit (including payment (declaration)
of dividends) and loss of "Surgutneftegas" PJSC for 2019, approval of the
size, form and procedure of 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.
Results of voting on items of the agenda of the general shareholders'
meeting of the issuer on which the meeting had a quorum:
Results of voting by ballot papers on Item No. 1:
- Votes "For" 19,896,488,824
- Votes "Against" 10,982,218
- Votes "Abstained" 727,385
Results of voting by ballot papers on Item No. 2:
- Votes "For" 19,896,396,064
- Votes "Against" 11,021,338
- Votes "Abstained" 765,260
Results of voting by ballot papers on Item No. 3:
- Votes "For" 19,686,293,876
- Votes "Against" 221,283,521
- Votes "Abstained" 638,050
Results of voting by ballot papers on Item No. 4:
- Votes "For" 18,933,746,793
- Votes "Against" 325,112,262
- Votes "Abstained" 32,797,139
Results of voting by ballot papers on Item No. 5:
- Votes "For" 19,900,978,465
- Votes "Against" 5,055,827
- Votes "Abstained" 2,353,580
Results of cumulative voting by ballot papers on Item No. 6:
- Votes "For" 176,950,270,345
The votes were cast for the candidates to the members of the Board of
Directors as follows:
No. Last, first, middle name of a Number of votes cast for
candidate each candidate
1. Agaryov Alexander Valentinovich 6,369,244,449
2. Bogdanov Vladimir Leonidovich 23,983,339,229
3. Bulanov Alexander Nikolaevich 16,440,103,307
4. Dinichenko Ivan Kalistratovich 14,659,445,860
5. Egorov Valery Nikolaevich 17,173,282,453
6. Erokhin Vladimir Petrovich 18,783,822,786
7. Konovalov Vladislav Borisovich 7,909,772,583
8. Krivosheev Viktor Mikhailovich 15,682,027,491
9. Matveev Nikolai Ivanovich 16,783,489,992
10. Mukhamadeev Georgy Rashitovich 17,283,324,692
11. Usmanov Ildus Shagalievich 15,347,841,146
12. Tchashchin Viktor Avtamonovich 6,534,576,357
- Votes "Against" 2,134,473,894
- Votes "Abstained" 3,547,170
Results of voting by ballot papers on Item No. 7 (excluding votes held by
the members of the Board of Directors):
7.1. for the candidate: Musikhina Valentina Viktorovna
- Votes "For" 19,356,472,064
- Votes "Against" 417,381,508
- Votes "Abstained" 2,241,590
7.2. for the candidate: Oleynik Tamara Fedorovna
- Votes "For" 19,356,260,014
- Votes "Against" 417,522,058
- Votes "Abstained" 2,310,120
7.3. for the candidate: Prishchepova Lyudmila Arkadyevna
- Votes "For" 19,548,566,033
- Votes "Against" 225,097,564
- Votes "Abstained" 2,325,840
Results of voting by ballot papers on Item No. 8:
- Votes "For" 19,637,017,914
- Votes "Against" 237,843,328
- Votes "Abstained" 33,430,660
Resolutions adopted by the general shareholders' meeting of the issuer are
worded as follows:
On Item No. 1 the Meeting resolved:
"To approve the annual report of "Surgutneftegas" PJSC for 2019."
On Item No. 2 the Meeting resolved:
"To approve the annual accounting (financial) statements of "Surgutneftegas"
PJSC for 2019."
On Item No. 3 the Meeting resolved:
"To approve the distribution of profit (loss) of "Surgutneftegas" PJSC for
2019. To declare dividend payment: RUB 0.97 per preference share of
"Surgutneftegas" PJSC, RUB 0.65 per ordinary share of "Surgutneftegas" PJSC;
dividends shall be paid in accordance with the procedure recommended by the
Board of Directors. To set 20 July 2020 as the date as of which the persons
entitled to dividends are determined."
On Item No. 4 the Meeting resolved:
"To pay to each member of the Board of Directors of "Surgutneftegas" PJSC
who does not act as Chairperson of the Board of Directors or Director
General of the Company and is not an employee of the Company basic
remuneration for the period when he/she acted as the member of the Board of
Directors in the amount determined by the Regulations on the Board of
Directors of "Surgutneftegas" PJSC. To pay to the member of the Board of
Directors who acted as Chairperson of the Audit Committee of the Board of
Directors additional remuneration in the amount determined by the
Regulations on the Board of Directors of "Surgutneftegas" PJSC."
On Item No. 5 the Meeting resolved:
"To pay to each member of the Auditing Committee of "Surgutneftegas" PJSC
remuneration in the amount determined by the Regulations on the Auditing
Committee of "Surgutneftegas" PJSC."
On Item No. 6 the Meeting resolved:
"To elect the following persons to the Board of Directors of
"Surgutneftegas" PJSC:
1. Bogdanov Vladimir Leonidovich,
2. Bulanov Alexander Nikolaevich,
3. Dinichenko Ivan Kalistratovich,
4. Egorov Valery Nikolaevich,
5. Erokhin Vladimir Petrovich,
6. Krivosheev Viktor Mikhailovich,
7. Matveev Nikolai Ivanovich,
8. Mukhamadeev Georgy Rashitovich,
9. Usmanov Ildus Shagalievich."
On Item No. 7 the Meeting resolved:
"To elect the following persons to the Auditing Committee of
"Surgutneftegas" PJSC:
1. Musikhina Valentina Viktorovna,
2. Oleynik Tamara Fedorovna,
3. Prishchepova Lyudmila Arkadyevna."
On Item No. 8 the Meeting resolved:
"To approve "Crowe Expertiza" Limited Liability Company as the Auditor of
"Surgutneftegas" PJSC for 2020."
Date and number of the minutes of the general shareholders' meeting of the
issuer: 30 June 2020, No. 31.
Identifying attributes of the shares the holders of which are entitled to
participate in the general shareholders' meeting of the issuer
(MORE TO FOLLOW) Dow Jones Newswires
June 30, 2020 08:04 ET (12:04 GMT)
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.
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[1] This Statement is a disclosure of insider information
ISIN: US8688612048
Category Code: RAG
TIDM: SGGD
LEI Code: 2138002GZLU65FRAC894
Sequence No.: 72764
EQS News ID: 1082367
End of Announcement EQS News Service
(END) Dow Jones Newswires
June 30, 2020 08:04 ET (12:04 GMT)
