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OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'

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06/25/2018 | 07:55am CEST

OJSC Surgutneftegas (SGGD)
OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas'

25-Jun-2018 / 07:51 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


Information statement[1] on certain resolutions passed by the Board of Directors of OJSC "Surgutneftegas"

 

The Board of Directors of OJSC "Surgutneftegas" held a meeting on 25 June 2018.

 

 

 

According to the Charter, the number of the members of the Board of Directors is 9 persons.

Eight members of the Board of Directors took part in voting. This meeting is competent to pass resolutions.

 

Content of the resolutions passed by the issuer's Board of Directors:

To terminate participation of OJSC "Surgutneftegas" in Open Joint Stock Company "Sovkhoz "Chervishevsky" (OGRN 1027200789142).

 

Date of the meeting of the issuer's Board of Directors which passed the relevant  resolutions: 25 June 2018.

Date and number of the minutes of the meeting of the issuer's Board of Directors which passed the relevant resolutions: 25 June 2018, Minutes No. 5.

 

 

 

 

 

 

 


[1] This Statement is a disclosure of insider information



ISIN: US8688612048
Category Code: MSCM
TIDM: SGGD
LEI Code: 2138002GZLU65FRAC894
Sequence No.: 5679
EQS News ID: 698197

 
End of Announcement EQS News Service

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© EQS 2018
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