OJSC Surgutneftegas: Information Statement on a Meeting of the Board of Directors of OJSC “Surgutneftegas” and Its Agenda

OJSC Surgutneftegas  / Miscellaneous

15.05.2012 07:24

Dissemination of a UK Regulatory Announcement, transmitted by
EquityStory.RS, LLC - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
---------------------------------------------------------------------------


Information Statement on a Meeting of the Board of Directors 
of OJSC 'Surgutneftegas' and Its Agenda

Date when the meeting of the Issuer's Board of Directors will be held: 18 May
2012.

Agenda of the meeting of the Issuer's Board of Directors:
'1. Preliminary approval of the annual report, review of the annual accounting
statements, including the profit and loss accounts of OJSC 'Surgutneftegas' for
2011, audit opinions, the Auditing Committee's reports, and the annual report of
the Audit Committee of the Board of Directors.
2. Review of proposed distribution of profit (loss) of OJSC 'Surgutneftegas',
including recommendations for the shareholders regarding the size, form, period,
and procedure for payment of dividends on shares of each category.
3. Nomination of the auditor.
4. Approval of draft resolutions proposed to the annual general shareholders'
meeting, the form and text of ballot papers, the scope of documents and
information to be made available to persons entitled to participate in the annual
general shareholders' meeting.
5. Organizational arrangements for the annual general shareholders' meeting.'



15.05.2012 EquityStory.RS, LLC's 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:               US868861204
Category Code:      MSC
LSE Ticker:         SGGD
Sequence Number:    1091
Time of Receipt:    May 15, 2012 07:24:37
 
End of Announcement                       EquityStory.RS, LLC News-Service
 
---------------------------------------------------------------------------