OJSC Surgutneftegas (SGGD)
OJSC Surgutneftegas: Information statement on the meeting of the Board of Directors of OJSC 'Surgutneftegas' and its agenda

10-Oct-2017 / 13:32 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
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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 13 October 2017.

 

Agenda of the meeting of the Issuer's Board of Directors:

1. On recognizing a member of OJSC "Surgutneftegas" Board of Directors as an independent member.

2. On amendments and addenda to the agreement concluded by OJSC "Surgutneftegas" with the Registrar - Closed Joint Stock Company "Surgutinvestneft".

 

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ISIN: US8688612048
Category Code: MSCM
TIDM: SGGD
Sequence No.: 4720

 
End of Announcement EQS News Service

617381  10-Oct-2017 

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