PJSC Surgutneftegas

  • WKN: 904596
  • ISIN: US8688612048
  • Land: Russia

Nachricht vom 15.05.2015 | 13:22

OJSC Surgutneftegas: Information statement on certain resolutions passed by the Board of Directors of OJSC “Surgutneftegas”


OJSC Surgutneftegas  / Miscellaneous

15.05.2015 13:22

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Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas' The meeting of the Board of Directors of OJSC 'Surgutneftegas' had been held on 15 May, 2015. The Board of Directors resolved: Regarding the first issue of the agenda: 1. To take the report of the Auditing Committee of OJSC 'Surgutneftegas' based on the audit of the annual accounting statements of OJSC 'Surgutneftegas' for 2014 and reliability of data in the annual report of OJSC 'Surgutneftegas' for 2014 into consideration. 2. To take the audit opinion based on the audit of the annual accounting statements of OJSC 'Surgutneftegas' for 2014 into consideration. 3. To take the report of the Audit Committee of the Board of Directors for 2014 into consideration. 4. To approve provisionally the annual report of OJSC 'Surgutneftegas' for 2014. 5. To approve provisionally the annual accounting statements of OJSC 'Surgutneftegas', including profit and loss account (income statement as per Federal Law No. 402-FZ dated 06.12.2011 'On Accounting') for 2014. Regarding the second issue of the agenda: 1. To submit the distribution of profit (loss) of OJSC 'Surgutneftegas' for 2014 for approval of the annual general shareholders' meeting. 2. To recommend the annual general shareholders' meeting of OJSC 'Surgutneftegas' to declare the following dividends for 2014: RUB 8.21 per preferred share of OJSC 'Surgutneftegas', RUB 0.65 per ordinary share of OJSC 'Surgutneftegas'; dividends shall be paid in accordance with the procedure recommended by the Board of Directors. The date as of which the persons entitled to dividends are determined - 16 July, 2015. 3. To recommend dividend payment procedure for OJSC 'Surgutneftegas' shares for 2014 to the annual general shareholders' meeting. Regarding the third issue of the agenda: To propose Limited Liability Company 'Rosexpertiza' as the auditor of OJSC 'Surgutneftegas' for 2015 for approval by the annual general shareholders' meeting of OJSC 'Surgutneftegas'. Regarding the fourth issue of the agenda: 1. To approve draft resolutions for approval by the annual general shareholders' meeting of OJSC 'Surgutneftegas'. 2. To approve the form and text of ballot papers for voting at the annual general shareholders' meeting of OJSC 'Surgutneftegas'. Ballot papers shall be sent to shareholders before 3 June, 2015. 3. To approve the scope of documents and information to be made available to persons entitled to participate in the annual general shareholders' meeting. Regarding the fifth issue of the agenda: 1. In order to make the cost estimate, to instruct Director General to approve the cost estimate for the annual general shareholders' meeting. 2. To approve the members of the secretariat for the annual general shareholders' meeting of OJSC 'Surgutneftegas'. 15.05.2015 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de
Language: English Company: OJSC Surgutneftegas Grigoriya Kukuyevitskogo, 1, bld.1 628415 Surgut Russia Phone: Fax: E-mail: Internet: www.surgutneftegas.ru ISIN: US8688612048 Category Code: MSC TIDM: SGGD Sequence Number: 2669 Time of Receipt: May 15, 2015 13:22:32 End of Announcement EquityStory.RS, LLC News-Service

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