Surgutneftegas PJSC: Information statement on the meeting of the Board of Directors and its agenda

DJ 'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors and its agenda

'Surgutneftegas' PJSC (SGGD) 
'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors and its agenda 
16-Apr-2021 / 14:00 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. 
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Information statement[i] 
on the meeting of the Board of Directors and its agenda 
 
 
 
The Board of Directors of "Surgutneftegas" PJSC will hold a meeting on the 21st of April 2021. 
 
Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of 
Directors: 16th April 2021. 
 
Agenda of the meeting of the issuer's Board of Directors: 
On holding an annual general shareholders' meeting of "Surgutneftegas" PJSC. 
 
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. 
 
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. 
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ISIN:     US8688612048 
Category Code: MSCH 
TIDM:     SGGD 
LEI Code:   2138002GZLU65FRAC894 
Sequence No.: 99707 
EQS News ID:  1185822 
 
End of Announcement EQS News Service 
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(END) Dow Jones Newswires

April 16, 2021 08:01 ET (12:01 GMT)