DJ 'Surgutneftegas' PJSC: Information statement on the meeting of the issuer's Board of Directors and its agenda
'Surgutneftegas' PJSC (SGGD) 'Surgutneftegas' PJSC: Information statement on the meeting of the issuer's Board of Directors and its agenda 26-Apr-2021 / 12:29 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 issuer's Board of Directors and its agenda The Board of Directors of «Surgutneftegas» PJSC will hold a meeting. Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 26 April 2021. Date of the meeting of the issuer's Board of Directors: 30 April 2021. Agenda of the meeting of the issuer's Board of Directors: On appointing Director General of "Surgutneftegas" PJSC. Website used by the issuer to disclose information: http://www.e-disclosure.ru/portal/company.aspx?id=312; http://www.surgutneftegas.ru/investors/ =---------------------------------------------------------------------------------------------------------------------- [i] This Statement is a disclosure of insider information =---------------------------------------------------------------------------------------------------------------------- ISIN: US8688612048 Category Code: MSCH TIDM: SGGD LEI Code: 2138002GZLU65FRAC894 Sequence No.: 100657 EQS News ID: 1188214 End of Announcement EQS News Service =------------------------------------------------------------------------------------ Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1188214&application_name=news
(END) Dow Jones Newswires
April 26, 2021 06:30 ET (10:30 GMT)
