Surgutneftegas

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

Retrieved on: 
Wednesday, June 30, 2021
Khanty-Mansiysky, Surgutneftegas, Khanty-Mansi Autonomous Okrug, Khanty-Mansiysk, Tyumen Oblast, Quorum, Issuer, Articles, Economy

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 Board of Directors of 'Surgutneftegas' PJSC

Retrieved on: 
Friday, April 30, 2021
Articles, Economy, Issuer, Insider trading, Board of directors, Surgutneftegas

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 "Surgutneftegas" PJSC held the meeting.\nDate of the meeting of the issuer\'s Board of Directors: 30 April 2021.\nDate and number of the minutes of the meeting of the issuer\'s Board of Directors:\nAccording to the Charter, the number of the members of the Board of Directors is 9 persons.\nEight members of the Board of Directors participated in voting.

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 "Surgutneftegas" PJSC held the meeting.\nDate of the meeting of the issuer\'s Board of Directors: 30 April 2021.\nDate and number of the minutes of the meeting of the issuer\'s Board of Directors:\nAccording to the Charter, the number of the members of the Board of Directors is 9 persons.\nEight members of the Board of Directors participated in voting.
  • This meeting is competent to adopt resolutions.\nThe resolution is adopted by 8 votes.\nThe Board of Directors resolved:\nDue to expiration of term of office of V.L.Bogdanov, Director General of "Surgutneftegas" PJSC, appointed by resolution of the Board of Directors (Minutes No.
  • 4 dated 19.04.2016), to appoint Bogdanov Vladimir Leonidovich as Director General of "Surgutneftegas" PJSC starting from 07 May 2021.\nInformation on appointing an individual executive body:\n- the person\'s share in the charter capital of the issuer: 0.3028%;\n- the issuer\'s ordinary shares held by the person: 0.3673%.\nWebsite used by the issuer to disclose information:\n[i] This Statement is a disclosure of insider information.\n'

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

Retrieved on: 
Tuesday, February 9, 2021
Articles, Surgutneftegas, Board of directors, Business

The Board of Directors of "Surgutneftegas" PJSC held the meeting on the 08th of February 2021.

Key Points: 
  • The Board of Directors of "Surgutneftegas" PJSC held the meeting on the 08th of February 2021.
  • According to the Charter, the number of the members of the Board of Directors of "Surgutneftegas" PJSC is 9 persons.
  • Nine members of the Board of Directors of "Surgutneftegas" PJSC participated in voting.
  • Date and number of the minutes of the meeting of the issuer's Board of Directors: 08 February 2021, Minutes No.

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

Retrieved on: 
Wednesday, February 3, 2021
Articles, Surgutneftegas, Board of directors, Business

The Board of Directors of "Surgutneftegas" PJSC held the meeting on the 02nd of February 2021.

Key Points: 
  • The Board of Directors of "Surgutneftegas" PJSC held the meeting on the 02nd of February 2021.
  • According to the Charter, the number of the members of the Board of Directors of "Surgutneftegas" PJSC is 9 persons.
  • Nine members of the Board of Directors of "Surgutneftegas" PJSC participated in voting.
  • 1 of the agenda the Board of Directors of "Surgutneftegas" PJSC resolved:
    To put the proposed candidates on the list of candidates for voting on elections to the Board of Directors of "Surgutneftegas" PJSC.

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

Retrieved on: 
Tuesday, June 30, 2020
Surgutneftegas, Khanty-Mansiysky, Khanty-Mansi Autonomous Okrug, Surgut, Khanty-Mansiysk, Tyumen Oblast

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

Retrieved on: 
Wednesday, May 20, 2020
Corporate law, Shareholders, Articles, Meetings, Business, Board of directors, Business law, Corporations, Surgutneftegas, Annual general meeting, PJSC

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

Retrieved on: 
Friday, April 17, 2020
Business, Articles, Corporate law, Board of directors, Business law, Committees, Surgutneftegas, Chairperson, Companies

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.