904596 Surgutneftegas (GDR)

'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its agenda

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

05-March-2020 / 06:57 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 the meeting of the Board of Directors of

"Surgutneftegas" PJSC and its agenda

 

Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 04 March 2020.

 

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

 

Agenda of the meeting of the issuer's Board of Directors: Approval of The Risk Management and Internal Control Policy of "Surgutneftegas" PJSC.

 

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.: 50590
EQS News ID: 990161

 
End of Announcement EQS News Service

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EN
05/03/2020

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904596Surgutneftegas (GDR)

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