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

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)