OJSC SURGUTNEFTEGAS (FRA:SGN) 'Surgutneftegas' PJSC: Information statement on certain resolutions passed by the Board of Directors of 'Surgutneftegas' PJSC

Transparency directive : regulatory news

17/05/2019 14:14

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

17-May-2019 / 14:14 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[1] on certain resolutions

passed by the Board of Directors of "Surgutneftegas" PJSC

 

The Board of Directors of "Surgutneftegas" PJSC held the meeting on 17 May 2019.

 

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

Nine members of the Board of Directors 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

Regarding the first issue of the agenda:

1.1. To take into consideration the report of the Auditing Committee of "Surgutneftegas" PJSC based on the audit of the annual accounting (financial) statements of "Surgutneftegas" PJSC for 2018 and reliability of data contained in the annual report of "Surgutneftegas" PJSC for 2018.

1.2. To take into consideration the audit opinion based on the audit of the annual accounting (financial) statements of "Surgutneftegas" PJSC for 2018.

1.3. To take into consideration the report of the Auditing Committee of the Board of Directors for 2018.

1.4. To provisionally approve the annual report of "Surgutneftegas" PJSC for 2018.

1.5. To provisionally approve the annual accounting (financial) statements of "Surgutneftegas" PJSC for 2018.

 

Regarding the second issue of the agenda:

2.1. To submit the distribution of profit and loss of "Surgutneftegas" PJSC for 2018 for approval by the annual general shareholders' meeting.

2.2. To recommend the annual general shareholders' meeting of  "Surgutneftegas" PJSC to adopt the following resolution:

"To declare dividend payment: RUB 7.62 per preference share of "Surgutneftegas" PJSC, RUB 0.65 per ordinary share of "Surgutneftegas" PJSC; dividends shall be paid in accordance with the procedure recommended by the Board of Directors. To set 18 July 2019 as the date as of which the persons entitled to dividends are determined."

2.3. To recommend the procedure of dividend payment for shares of "Surgutneftegas" PJSC for 2018 to the annual general shareholders' meeting."

 

Regarding the third issue of the agenda:

3. To propose "Crowe Expertiza" Limited Liability Company as the auditor of "Surgutneftegas" PJSC for 2019 for approval by the annual general shareholders' meeting of "Surgutneftegas" PJSC.

 

Regarding the fourth issue of the agenda:

4.1. To approve draft resolutions for adoption by the annual general shareholders' meeting of "Surgutneftegas" PJSC.

4.2. To approve the form and text of ballot papers at the annual general shareholders' meeting of "Surgutneftegas" PJSC. Ballot papers shall be sent to shareholders before 07 June 2019.

4.3. To approve the scope of information (materials) to be made available to persons entitled to participate in the annual general shareholders' meeting."

Regarding the fifth issue of the agenda:

5. To take into consideration the members of the secretariat for the annual general shareholders' meeting of "Surgutneftegas" PJSC.

 

Date and number of the minutes of the meeting of the issuer's Board of Directors which adopted the relevant resolutions: 17 May 2019, Minutes No. 7.

 

Identifying attributes of the issuer's securities in case the agenda of the meeting of the issuer's Board of Directors includes issues related to exercising the rights vested in these securities

Class, category (type) of the securities: ordinary and preference registered non-documentary shares.

Issues state registration numbers, state registration date and international securities identification number (ISIN):

ordinary shares: 1-01-00155-А dated 24 June 2003, RU0008926258;

preference shares: 2-01-00155-А dated 24 June 2003, RU0009029524.

 

 

 

Website used by the issuer to disclose information:

http://www.surgutneftegas.ru/investors/;

http://www.e-disclosure.ru/portal/company.aspx?id=312

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


[1] This Statement is a disclosure of insider information



ISIN: US8688612048
Category Code: MSCH
TIDM: SGGD
LEI Code: 2138002GZLU65FRAC894
Sequence No.: 8691
EQS News ID: 812977

 
End of Announcement EQS News Service

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