DJ 'Surgutneftegas' PJSC: Statement of a significant fact on certain resolutions adopted by the issuer's Board of Directors
'Surgutneftegas' PJSC (SGGD) 'Surgutneftegas' PJSC: Statement of a significant fact on certain resolutions adopted by the issuer's Board of Directors 02-Feb-2022 / 13:31 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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Statement[1] of a significant fact
on certain resolutions adopted by the issuer's Board of Directors
1. General information
1.1. The issuer's full corporate name "Surgutneftegas" Public Joint Stock Company
1.2. The issuer's address indicated in the uniform 628415, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, ul.
state register of legal entities Grigoriya Kukuyevitskogo 1, bld. 1
1.3. The issuer's main state registration number 1028600584540
(OGRN)
1.4. The issuer's taxpayer identification number (INN) 8602060555
1.5. The issuer's unique code as assigned by the Bank 00155-A
of Russia
1.6. Website used by the issuer to disclose http://www.surgutneftegas.ru/investors/;
information
http://www.e-disclosure.ru/portal/company.aspx?id=312
1.7. Date of the event (significant fact) about which 01.02.2022
the statement is made
2. Information content
2.1. Quorum for the meeting of the issuer's Board of Directors (Supervisory Board) and the results of voting
According to the Charter, the number of the members of the Board of Directors of "Surgutneftegas" PJSC is 9 persons.
Nine members of the Board of Directors of "Surgutneftegas" PJSC participated in voting. This meeting is competent to
adopt resolutions.
The resolutions are adopted by 9 votes.
2.2. Content of the resolutions adopted by the issuer's Board of Directors
Regarding Item No. 1 of the agenda the Board of Directors of "Surgutneftegas" PJSC resolved:
To put the proposed candidates on the list of candidates for voting on elections to the Board of Directors of
"Surgutneftegas" PJSC.
The list of candidates to be elected to the Board of Directors of "Surgutneftegas" PJSC
1. Agaryov Alexander Valentinovich
2. Bogdanov Vladimir Leonidovich
3. Bulanov Alexander Nikolaevich
4. Dinichenko Ivan Kalistratovich
5. Egorov Valery Nikolaevich
6. Erokhin Vladimir Petrovich
7. Krivosheev Viktor Mikhailovich
8. Matveev Nikolai Ivanovich
9. Mukhamadeev Georgy Rashitovich
10. Usmanov Ildus Shagalievich
Regarding Item No. 2 of the agenda the Board of Directors of "Surgutneftegas" PJSC resolved:
To put the proposed candidates on the list of candidates for voting on elections to the Auditing Committee of
"Surgutneftegas" PJSC.
The list of candidates to be elected to the Auditing Committee of "Surgutneftegas" PJSC
1. Musikhina Valentina Viktorovna
2. Oleynik Tamara Fedorovna
3. Prishchepova Lyudmila Arkadyevna
Regarding Item No. 3 of the agenda the Board of Directors of "Surgutneftegas" PJSC resolved:
To terminate the Regulations on disclosure of the insider information of "Surgutneftegas" PJSC approved by resolution
of the Board of Directors of "Surgutneftegas" PJSC (Minutes No. 1 dated 01.07.2019).
2.3. Date of the meeting of the issuer's Board of Directors: 01 February 2022.
2.4. Date and number of the minutes of the meeting of the issuer's Board of Directors: 01 February 2022, Minutes No.
2p.
3. Signature
3.1. Director General
"Surgutneftegas" PJSC ___________________
V.L.Bogdanov
3.2. Date 02 February 2022
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[1]This Statement is a disclosure of insider information.
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ISIN: US8688612048 Category Code: MSCM TIDM: SGGD LEI Code: 2138002GZLU65FRAC894 Sequence No.: 140505 EQS News ID: 1275897 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
February 02, 2022 07:31 ET (12:31 GMT)
