904596 Surgutneftegas (GDR)

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

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

12-March-2020 / 06:15 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 adopted

by the issuer's Board of Directors

 

Date of the meeting of the issuer's Board of Directors: 11 March 2020.

 

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

Nine members of the Board of Directors of "Surgutneftegas" PJSC participated in voting. This meeting is competent to adopt resolutions.

The resolutions are adopted by 9 votes.

 

 

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

To approve The Risk Management and Internal Control Policy of "Surgutneftegas" PJSC.

 

Date and number of the minutes of the meeting of the issuer's Board of Directors: 11 March 2020, Minutes No. 1p.

 

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.: 51952
EQS News ID: 995519

 
End of Announcement EQS News Service

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EN
12/03/2020

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904596Surgutneftegas (GDR)

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