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DGAP-Regulatory: OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda(DGAP UK Regulatory Releases Via Acquire Media NewsEdge) OJSC Surgutneftegas / Miscellaneous 17.04.2014 06:56 Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda The Board of Directors of OJSC 'Surgutneftegas' will hold a meeting on 21 April 2014. Agenda of the meeting of the Board of Directors: 'On holding an annual general shareholders' meeting of OJSC 'Surgutneftegas': - convening and setting the date, venue, and time for the annual general shareholders' meeting; - approving the agenda of the annual general shareholders' meeting; - setting the date of compiling the list of persons entitled to participate in the annual general shareholders' meeting; - approving the text of the notice for shareholders about the annual general shareholders' meeting. 17.04.2014 EquityStory.RS, LLC's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia Phone: Fax: E-mail: Internet: www.surgutneftegas.ru ISIN: US8688612048 Category Code: MSC TIDM: SGGD Sequence Number: 1994 Time of Receipt: Apr 17, 2014 06:56:28 End of Announcement EquityStory.RS, LLC News-Service --------------------------------------------------------------------------- |