OJSC Surgutneftegas (SGGD)
OJSC Surgutneftegas: Statement of a significant fact 'Information on the meeting of the issuer's Board of Directors'

26-Jan-2018 / 12:56 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.

Statement[1] of a significant fact

"Information on the meeting of the issuer's Board of Directors and its agenda"

1. General information
1.1. The issuer's full corporate name	Open Joint Stock Company "Surgutneftegas"
1.2. The issuer's abbreviated corporate name	OJSC "Surgutneftegas"
1.3. The issuer's location	ul.Grigoriya Kukuyevitskogo, 1, building 1, Surgut, Khanty-Mansiysky Autonomous Okrug - Yugra, Tyumenskaya Oblast, Russian Federation
1.4. The issuer's OGRN code	1028600584540
1.5. The issuer's taxpayer identification number (INN)	8602060555
1.6. The issuer's unique code as assigned by the registering authority	00155-A
1.7. Website used by the issuer to disclose information	http://www.surgutneftegas.ru/ru/investors/; http://www.e-disclosure.ru/portal/company.aspx?id=312

2. Information content

2.1. Date when the Chairman of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 26 January 2018.

2.2. Date when the meeting of the issuer's Board of Directors will be held: 31 January 2018.

2.3. Agenda of the meeting of the issuer's Board of Directors:

  1. On putting the nominated candidates on the list of candidates for voting on elections to the Board
of Directors of OJSC "Surgutneftegas".

  2. On putting the nominated candidates on the list of candidates for voting on elections to the Auditing Committee of OJSC "Surgutneftegas".

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

3. Signature

3.1. Acting Director General

 OJSC "Surgutneftegas" ___________________ A.N.Bulanov

3.2. Date 26 January 2018 STAMP

[1] This Statement is a disclosure of insider information.

ISIN:	US8688612048
Category Code:	MSCM
TIDM:	SGGD
LEI Code:	2138002GZLU65FRAC894
Sequence No.:	5141

End of Announcement EQS News Service

648741  26-Jan-2018