Surgutneftegas

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

Tuesday, June 30, 2020 - 1:09pm

Date of the general shareholders' meeting of the issuer: 30 June 2020.

Key Points: 
  • Date of the general shareholders' meeting of the issuer: 30 June 2020.
  • 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 05.06.2020) was:
    on Items No.
  • Agenda of the general shareholders' meeting of the issuer:
    1) Approval of the annual report of "Surgutneftegas" PJSC for 2019.

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

Wednesday, May 20, 2020 - 7:00am

The Board of Directors of "Surgutneftegas" PJSC held a meeting on 19 May 2020.

Key Points: 
  • The Board of Directors of "Surgutneftegas" PJSC held a meeting on 19 May 2020.
  • According to the Charter, the number of the members of the Board of Directors is 9 persons.
  • Nine members of the Board of Directors participated in voting.
  • To approve draft resolutions for adoption by the annual general shareholders' meeting of "Surgutneftegas" PJSC.

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

Friday, April 17, 2020 - 1:06pm

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 Board of Directors of "Surgutneftegas" PJSC will hold a meeting on the 22nd of April 2020.
  • Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 17 April 2020.
  • Agenda of the meeting of the issuer's Board of Directors:
    On holding an annual general shareholders' meeting of "Surgutneftegas" PJSC.