904596 Surgutneftegas (GDR)

'Surgutneftegas' PJSC: Information statement on certain resolutions passed by the issuer's Board of Directors

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

05-Apr-2019 / 13:32 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 on certain resolutions passed

by the issuer's Board of Directors

 

On the 5th of April 2019 the Board of Directors of "Surgutneftegas" PJSC held a meeting.

 

 

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

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

The resolutions are adopted by 9 votes.

 

Content of the resolution adopted by the issuer's Board of Directors:

"Surgutneftegas" PJSC shall participate in Rion Limited Liability Company by establishing it.

 

 

 

Website used by the issuer to disclose information:

/investors/;

-disclosure.ru/portal/company.aspx?id=312

 

 

 

 

 

 

This Statement is a disclosure of insider information
ISIN: US8688612048
Category Code: MSCM
TIDM: SGGD
LEI Code: 2138002GZLU65FRAC894
Sequence No.: 8105
EQS News ID: 796575

 
End of Announcement EQS News Service

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EN
05/04/2019

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904596Surgutneftegas (GDR)

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