PJSC Surgutneftegas

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

Nachricht vom 18.05.2015 | 09:12

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


OJSC Surgutneftegas  / Miscellaneous

18.05.2015 09:12

Dissemination of a Regulatory Announcement, transmitted by
EquityStory.RS, LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Information statement on certain resolutions passed by the Board of Directors of OJSC 'Surgutneftegas' According to the Charter, the number of the members of the Board of Directors is 9 persons. Seven members of the Board of Directors took part in the voting. This meeting is competent to pass resolutions. The resolutions are passed by 7 votes. The Board of Directors resolved: To approve conclusion of the contract between OJSC 'Surgutneftegas' and LLC Insurance Company Surgutneftegas on insurance of liability of directors of OJSC 'Surgutneftegas' that is an interested party transaction under significant conditions specified in the appendix. The significant conditions of the transaction are not disclosed since it was approved before its settlement. Date of the meeting of the Board of Directors which passed the above resolutions: 18 May 2015 18.05.2015 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: 2674 Time of Receipt: May 18, 2015 09:12:53 End of Announcement EquityStory.RS, LLC News-Service

GBC-Fokusbox

Anleihe der German Real Estate Capital S.A. stark überdurchschnittlich attraktiv

Die Anleihe der German Real Estate Capital S.A. weist aktuell eine Effektivverzinsung von ca. 14 % auf. Da es sich hier quasi um eine Immobilien-Anleihe handelt, ist das Anleiherisiko überschaubar. Insgesamt verfügt die German Real Estate-Gruppe über 6 Objekte, 24 Bestands- und 22 Handelsobjekte, womit eine Kombination aus stetigen Einnahmen und attraktiven Entwicklerrenditen erreicht wird. Wir stufen die Anleihe als stark überdurchschnittlich attraktiv ein.

News im Fokus

Henkel AG & Co. KGaA: Henkel mit robuster Geschäftsentwicklung trotz starker Belastungen durch COVID-19-Pandemie

06. August 2020, 07:34

Aktueller Webcast

home24 SE

Webcast Q2 Results 2020

14. August 2020

Aktuelle Research-Studie

Adler Modemärkte AG

Original-Research: Adler Modemärkte AG (von Sphene Capital GmbH): Buy

07. August 2020