PJSC Surgutneftegas
OJSC Surgutneftegas: Information statement on convening the AGM, on certain resolutions passed by the issuer’s Board of Directors and on the record date to participate in the AGM
OJSC Surgutneftegas / Notice of AGM Information statement[1] on convening the AGM, on certain resolutions passed by the issuer’s Board of Directors and on the record date to participate in the AGM The Board of Directors held a meeting on 18 April 2017. The Board of Directors resolved: To convene and hold on 29 June 2017, at 10 a.m., an annual general shareholders’ meeting of OJSC ‘Surgutneftegas’ for 2016 in the form of a meeting (joint presence of shareholders to discuss issues on the agenda and adopt resolutions put to vote). To approve the following agenda for the annual general shareholders’ meeting of To set 04 June 2017 as the date of compiling the list of persons entitled to participate in the annual general shareholders’ meeting. To approve the text of the notice for shareholders about the annual general meeting (addendum) and notify shareholders as provided for by the Company’s Charter and the Federal Law ‘On Joint Stock Companies’ by publishing it in the Neft Priobya newspaper and in the Trud newspaper. To put Director General of OJSC ‘Surgutneftegas’ Vladimir L. Bogdanov in charge of organizational and technical support of the annual general shareholders’ meeting.[1] This Statement is a disclosure of insider information.
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Language: | English |
Company: | OJSC Surgutneftegas |
Grigoriya Kukuyevitskogo, 1, bld.1 | |
628415 Surgut | |
Russia | |
Internet: | www.surgutneftegas.ru |
ISIN: | US8688612048 |
Category Code: | NOA |
TIDM: | SGGD |
Sequence No.: | 4075 |
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