Tyumen Oblast

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

Friday, July 31, 2020 - 2:05pm

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

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.