OJSC SURGUTNEFTEGAS (FRA:SGN) 'Surgutneftegas' PJSC: Statement of a significant fact on the meeting of the issuer's Board of Directors and its agenda
Transparency directive : regulatory news
28/01/2022 14:06
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'Surgutneftegas' PJSC (SGGD)
'Surgutneftegas' PJSC: Statement of a significant fact on the meeting of the issuer's Board of Directors and its agenda
28-Jan-2022 / 14:06 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
on the meeting of the issuer's Board of Directors and its agenda
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1. General information
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1.1. The issuer's full corporate name
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"Surgutneftegas" Public Joint Stock Company
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1.2. The issuer's address indicated in the uniform state register of legal entities
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628415, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, ul. Grigoriya Kukuyevitskogo 1, bld. 1
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1.3. The issuer's main state registration number (OGRN)
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1028600584540
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1.4. The issuer's taxpayer identification number (INN)
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8602060555
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1.5. The issuer's unique code as assigned by the Bank of Russia
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00155-A
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1.6. Website used by the issuer to disclose information
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http://www.surgutneftegas.ru/investors/;
http://www.e-disclosure.ru/portal/company.aspx?id=312
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1.7. Date of the event (significant fact) about which the statement is made
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28.01.2022
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2. Information content
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2.1. Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 28 January 2022.
2.2. Date of the meeting of the issuer's Board of Directors: 01 February 2022.
2.3. Agenda of the meeting of the issuer's Board of Directors:
1. On putting the candidates on the list of candidates for voting on elections to the Board of Directors of "Surgutneftegas" PJSC.
2. On putting the candidates on the list of candidates for voting on elections to the Auditing Committee of "Surgutneftegas" PJSC.
3. On loss of effect of the Regulations on disclosure of the insider information of "Surgutneftegas" PJSC.
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3. Signature
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3.1. Director General
"Surgutneftegas" PJSC ___________________ V.L.Bogdanov
3.2. Date 28 January 2022 STAMP
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[1]This Statement is a disclosure of insider information.
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| ISIN: |
US8688612048 |
| Category Code: |
MSCL |
| TIDM: |
SGGD |
| LEI Code: |
2138002GZLU65FRAC894 |
| Sequence No.: |
139681 |
| EQS News ID: |
1274283 |
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| End of Announcement |
EQS News Service |
