Khanty-Mansiysky

'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: Statement on website disclosure of the annual accounting (financial) statements by the joint stock company

Retrieved on: 
Friday, April 2, 2021
Khanty-Mansiysky, Khanty-Mansi Autonomous Okrug, Tyumen Oblast, Surgut, Khanty-Mansiysk, Ethnic groups, Khanty, Autonomous okrugs of Russia, Tyumensky, Khanty-Mansiysky District

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.
Russian Federation, Tyumenskaya Oblast, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, ul.Grigoriya Kukuyevitskogo, 1, bld. 1

'Surgutneftegas' PJSC: Statement on website disclosure of the list of affiliates by the joint stock company

Retrieved on: 
Friday, April 2, 2021
Khanty-Mansiysky, Khanty-Mansi Autonomous Okrug, Tyumen Oblast, Surgut, Khanty-Mansiysk, Ethnic groups, Khanty, Autonomous okrugs of Russia, Tyumensky, Khanty-Mansiysky District

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.
Russian Federation, Tyumenskaya Oblast, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, ul.Grigoriya Kukuyevitskogo, 1, bld. 1

'Surgutneftegas' PJSC: Statement of a significant fact 'On quarterly report disclosure by the issuer'

Retrieved on: 
Friday, August 14, 2020
Khanty-Mansiysky, Khanty-Mansi Autonomous Okrug, Ethnic groups, Tyumen Oblast, Surgut, Khanty-Mansiysk, Khanty, Autonomous okrugs of Russia, Tyumensky, Tyumenskaya oblasť segodnya, Khanty-Mansiysky District

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.
Russian Federation, Tyumenskaya Oblast, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, ul.Grigoriya Kukuyevitskogo, 1, bld. 1

'Surgutneftegas' PJSC:Statement on access to the insider information contained in the accounting statements for

Retrieved on: 
Friday, July 31, 2020
Khanty-Mansiysky, Ethnic groups, Tyumen Oblast, Khanty-Mansiysk, Surgut, Khanty, Autonomous okrugs of Russia, Tyumensky, Khanty-Mansi Autonomous Okrug, Tyumenskaya oblast’ segodnya, Khanty-Mansiysky District

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.
Russian Federation, Tyumenskaya Oblast, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, ul.Grigoriya Kukuyevitskogo, 1, bld. 1

'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.