PJSC Surgutneftegas
OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC “Surgutneftegas” and its agenda
OJSC Surgutneftegas / Miscellaneous 30.01.2015 06:42 Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 02 February 2015. The agenda of the meeting of the Board of Directors of OJSC 'Surgutneftegas': 1. 'On putting the nominated candidates on the list of candidates for voting on elections to the Board of Directors of OJSC 'Surgutneftegas'. 2. 'On putting the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of OJSC 'Surgutneftegas'. 30.01.2015 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia Phone: Fax: E-mail: Internet: www.surgutneftegas.ru ISIN: US8688612048 Category Code: MSC TIDM: SGGD Sequence Number: 2497 Time of Receipt: Jan 30, 2015 06:42:13 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------
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