PJSC Surgutneftegas

OJSC Surgutneftegas  / Miscellaneous

03.02.2015 06:34

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.

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Information statement on certain resolutions 
passed by the Board of Directors of OJSC 'Surgutneftegas'
According to the Charter, the number of the members of the Board of Directors is 9 persons. Eight members of the Board of Directors took part in the voting. The resolution is passed by 8 votes.

Content of the resolutions passed by the Issuer's Board of Directors
1. To put the nominated candidates on the list of candidates for voting on elections to the Board of Directors of OJSC 'Surgutneftegas'. The list of candidates to be elected to the Board of Directors of Open Joint Stock Company 'Surgutneftegas'
1. Bogdanov Vladimir Leonidovich
2. Bulanov Alexander Nikolaevich
3. Dinichenko Ivan Kalistratovich
4. Erokhin Vladimir Petrovich
5. Krivosheev Viktor Mikhailovich
6. Matveev Nikolai Ivanovich
7. Raritsky Vladimir Ivanovich
8. Usmanov Ildus Shagalievich
9. Fesenko Alexander Gennadyevich
10. Shashkov Vladimir Aleksandrovich
       
2. To put the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of OJSC 'Surgutneftegas'.
The list of candidates to be elected to the Auditing Committee of Open Joint Stock Company 'Surgutneftegas'
1. Klinovskaya Taisiya Petrovna
2. Musikhina Valentina Viktorovna
3. Oleynik Tamara Fedorovna

Date of the meeting of the Issuer's Board of Directors which passed the above resolutions: 02 February 2015.



03.02.2015 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

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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:    2504
Time of Receipt:    Feb 03, 2015 06:34:03
 
End of Announcement EquityStory.RS, LLC News-Service  

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