ISIN:US8688612048

'Surgutneftegas' PJSC: Information statement on website disclosure of the list of affiliates by 'Surgutneftegas' PJSC

Friday, July 2, 2021 - 8:00am

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • Type of the document the text of which is published on the website and the reporting date as of which it is executed:
    the list of affiliates as of June 30, 2021.
  • Date when the text of the document is published on the website used by the issuer to disclose information: July 02, 2021.
  • Website used by the issuer to disclose information:

'Surgutneftegas' PJSC: Information statement on website disclosure of the annual report by 'Surgutneftegas' PJSC

Friday, July 2, 2021 - 8:00am

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

Key Points: 
  • Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • Type of the document the text of which is published on the website:
    Date when the text of the document was published on the website: 01 July 2021.
  • Website used by the issuer to disclose information:

'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors

Thursday, July 1, 2021 - 9:25am

Quorum for the meeting of the issuer's Board of Directors and the results of voting on the issue to adopt resolutions.

Key Points: 
  • Quorum for the meeting of the issuer's Board of Directors and the results of voting on the issue to adopt resolutions.
  • According to the Charter, the number of the members of the Board of Directors is 9 persons.
  • To elect the following members of the Board of Directors to the Audit Committee of the Board of Directors:
    On Item No.
  • Date of the meeting of the issuer's Board of Directors which adopted the relevant resolution: 30 June 2021.

'Surgutneftegas' PJSC: Information statement on income accrued on the issuer's equity securities

Wednesday, June 30, 2021 - 1:04pm

The issuer's management body which adopted the resolution to pay (declare) dividends on the issuer's shares: annual general shareholders' meeting of "Surgutneftegas" PJSC.

Key Points: 
  • The issuer's management body which adopted the resolution to pay (declare) dividends on the issuer's shares: annual general shareholders' meeting of "Surgutneftegas" PJSC.
  • Reporting period for which income is paid on the issuer's securities: 2020.
  • Method of income payment on the issuer's equity securities: cash.
  • Date as of which the persons entitled to dividends are determined if the accrued income on the issuer's securities is the dividend on the issuer's shares: 20 July 2021.

'Surgutneftegas' PJSC: Information statement on the date as of which the persons entitled to exercise the rights vested in the issuer's equity securities are determined

Wednesday, June 30, 2021 - 1:04pm

Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.

Key Points: 
  • 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.
  • Date as of which the persons entitled to exercise the rights vested in the issuer's securities are determined: 20 July 2021.
  • Class, category (type) and other identifying attributes of securities: ordinary and preference registered non-documentary shares.

'Surgutneftegas' PJSC: Information statement on the Issuer's general shareholders' meeting and adopted resolutions

Wednesday, June 30, 2021 - 12:04pm

Date of the general shareholders' meeting of the issuer: 30 June 2021.

Key Points: 
  • Date of the general shareholders' meeting of the issuer: 30 June 2021.
  • Venue of the general shareholders' meeting of the issuer: Russian Federation, Tyumenskaya Oblast, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, ul.Grigoriya Kukuyevitskogo, 1, building 1.
  • Time of the general shareholders' meeting of the issuer: -
    Quorum of the general shareholders' meeting of the issuer:
    The number of votes held by the persons included in the list of the persons entitled to participate in the annual general shareholders' meeting of "Surgutneftegas" PJSC (hereinafter - the Meeting) (as of 05.06.2021) was:
    on Items No.
  • Results of voting on items of the agenda of the general shareholders' meeting of the issuer on which the meeting had a quorum:
    Results of voting by ballot papers on Item No.

'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors

Wednesday, May 19, 2021 - 11:46pm

This meeting is competent to adopt resolutions.\nThe resolutions are adopted by 9 votes.\nRegarding the first issue of the agenda:\n"1.1.

Key Points: 
  • This meeting is competent to adopt resolutions.\nThe resolutions are adopted by 9 votes.\nRegarding the first issue of the agenda:\n"1.1.
  • To take into consideration the audit opinion based on the audit of the annual accounting (financial) statements of "Surgutneftegas" PJSC for 2020.\n1.3.
  • To take into consideration the report of the Audit Committee of the Board of Directors for 2020.\n1.4.
  • To take into consideration the Board of Directors\' performance evaluation report for 2020.\n1.5.

'Surgutneftegas' PJSC: Information statement on quarterly report disclosure by the issuer

Friday, May 14, 2021 - 5:02pm

b'Dissemination of a Regulatory Announcement, transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\n"Surgutneftegas" PJSC has disclosed the issuer\'s report (quarterly report) for IQ 2021.\nType of the document disclosed by the issuer and the reporting period for which the document is compiled: issuer\'s report (quarterly report) for I quarter 2021.\nWebsite used to post the text of the issuer\'s quarterly report:\nDate when the text of the quarterly report was published on the website: 14.05.2021.\nA copy of the issuer\'s report (quarterly report) is provided upon request of an interested party for a fee that shall not exceed the costs of making such a copy.\nWebsite used by the issuer to disclose information:\n'

Key Points: 
  • b'Dissemination of a Regulatory Announcement, transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\n"Surgutneftegas" PJSC has disclosed the issuer\'s report (quarterly report) for IQ 2021.\nType of the document disclosed by the issuer and the reporting period for which the document is compiled: issuer\'s report (quarterly report) for I quarter 2021.\nWebsite used to post the text of the issuer\'s quarterly report:\nDate when the text of the quarterly report was published on the website: 14.05.2021.\nA copy of the issuer\'s report (quarterly report) is provided upon request of an interested party for a fee that shall not exceed the costs of making such a copy.\nWebsite used by the issuer to disclose information:\n'

'Surgutneftegas' PJSC: Information statement on the meeting of the issuer's Board of Directors and its agenda

Thursday, May 13, 2021 - 1:06pm

b'Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nThe Board of Directors of \xc2\xabSurgutneftegas\xc2\xbb PJSC will hold a meeting.\nDate when the chairperson of the issuer\'s Board of Directors resolved to hold a meeting of the issuer\'s Board of Directors: 13 May 2021.\nDate of the meeting of the issuer\'s Board of Directors: 18 May 2021.\nAgenda of the meeting of the issuer\'s Board of Directors:\n1.

Key Points: 
  • b'Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nThe Board of Directors of \xc2\xabSurgutneftegas\xc2\xbb PJSC will hold a meeting.\nDate when the chairperson of the issuer\'s Board of Directors resolved to hold a meeting of the issuer\'s Board of Directors: 13 May 2021.\nDate of the meeting of the issuer\'s Board of Directors: 18 May 2021.\nAgenda of the meeting of the issuer\'s Board of Directors:\n1.
  • Preliminary approval of the annual report, review of the annual accounting (financial) statements of "Surgutneftegas" PJSC for 2020, audit opinion and the Auditing Committee\'s report, the annual report of the Audit Committee of the Board of Directors, review of the Board of Directors\' performance evaluation report.\n2.
  • Review of proposed distribution of profit and loss of "Surgutneftegas" PJSC for 2020, including recommendations for the shareholders regarding the size, form, and procedure for payment of dividends on shares of each category, as well as the date as of which the persons entitled to dividends are determined.\n4.
  • Approval of draft resolutions proposed to the annual general shareholders\' meeting, the form and text of ballot papers, the scope of information (materials) to be made available to persons entitled to participate in the annual general shareholders\' meeting.\nIdentifying attributes of the issuer\'s securities in case the agenda of the meeting of the issuer\'s Board of Directors includes issues related to exercising the rights vested in the certain issuer\'s securities:\nClass, category (type) of the securities: ordinary and preference registered non-documentary shares.\n- ordinary: 1 01 00155-\xd0\x90 dated 24 June 2003, RU0008926258.\n- preference: 2 01 00155-\xd0\x90 dated 24 June 2003, RU0009029524.\nWebsite used by the issuer to disclose information:\n[i] This Statement is a disclosure of insider information.\n'

'Surgutneftegas' PJSC: Information statement on disclosure by the issuer of the annual consolidated financial statements and presentation of the auditor's report prepared for such statements

Friday, April 30, 2021 - 6:51pm

b'Dissemination of a Regulatory Announcement, transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nWebsite used by the issuer to disclose information:\nDate of the event about which the statement is made 30 April, 2021\nType of the consolidated financial statements of the issuer: annual.\nReporting period for which the consolidated financial statements of the issuer are compiled: 2020.\nDate of the consolidated financial statements of the issuer: 29 April, 2021.\nStandards of accounting (financial) statements in accordance with which the consolidated financial statements are compiled: International Financial Reporting Standards (IFRS).\nInformation on the auditor that prepared the auditor\'s report for the relevant consolidated financial statements of the issuer:\n- full corporate name: "Crowe Expertiza" Limited Liability Company;\nWebsite where the issuer published the text of the consolidated financial statements and the auditor\'s report compiled based on the review of such statements in accordance with the standards on auditing:\nDate of the auditor\'s report or other document compiled based on the review of the consolidated financial statements of the issuer in accordance with the standards on auditing: 29 April, 2021.\nDate when the issuer published on the website the text of the consolidated financial statements and the auditor\'s report compiled based on the review of such statements in accordance with the standards on auditing: 30 April, 2021.\n'

Key Points: 
  • b'Dissemination of a Regulatory Announcement, transmitted by EQS Group.\nThe issuer is solely responsible for the content of this announcement.\nWebsite used by the issuer to disclose information:\nDate of the event about which the statement is made 30 April, 2021\nType of the consolidated financial statements of the issuer: annual.\nReporting period for which the consolidated financial statements of the issuer are compiled: 2020.\nDate of the consolidated financial statements of the issuer: 29 April, 2021.\nStandards of accounting (financial) statements in accordance with which the consolidated financial statements are compiled: International Financial Reporting Standards (IFRS).\nInformation on the auditor that prepared the auditor\'s report for the relevant consolidated financial statements of the issuer:\n- full corporate name: "Crowe Expertiza" Limited Liability Company;\nWebsite where the issuer published the text of the consolidated financial statements and the auditor\'s report compiled based on the review of such statements in accordance with the standards on auditing:\nDate of the auditor\'s report or other document compiled based on the review of the consolidated financial statements of the issuer in accordance with the standards on auditing: 29 April, 2021.\nDate when the issuer published on the website the text of the consolidated financial statements and the auditor\'s report compiled based on the review of such statements in accordance with the standards on auditing: 30 April, 2021.\n'