DJ 'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
'Surgutneftegas' PJSC (SGGD)
'Surgutneftegas' PJSC: Information statement on certain resolutions adopted
by the issuer's Board of Directors
06-Oct-2020 / 07:21 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
adopted by the issuer's Board of Directors
The Board of Directors of "Surgutneftegas" PJSC held the meeting on 05
October 2020.
According to the Charter, the number of the members of the Board of
Directors is 9 persons.
Nine members of the Board of Directors participated in voting. This meeting
is competent to adopt resolutions.
The resolution is adopted by 9 votes.
Content of the resolutions adopted by the issuer's Board of Directors
"To dispose of "Surgutneftegas" PJSC ordinary and preference shares owned by
"Surgutneftegas" PJSC at a price equal to or above their market value."
Date of the meeting of the issuer's Board of Directors which adopted the
relevant resolutions: 05 October 2020.
Date and number of the minutes of the meeting of the issuer's Board of
Directors which adopted the relevant resolutions: 05 October 2020, Minutes
No. 2p.
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.: 85460
EQS News ID: 1139030
End of Announcement EQS News Service
(END) Dow Jones Newswires
October 06, 2020 01:21 ET (05:21 GMT)
