OJSC Surgutneftegas: Information statement on the meeting of the Issuer’s Board of Directors and its agenda

OJSC Surgutneftegas  / Miscellaneous

13.05.2015 07:55

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Information statement on the meeting of the Issuer's Board of Directors and its
agenda

The Board of Directors of OJSC 'Surgutneftegas' will hold its meeting on 15 May
2015.

The agenda of the meeting of the Board of Directors of 
OJSC 'Surgutneftegas':

1. Preliminary approval of the annual report, review of the annual
accounting statements, including the profit and loss accounts of OJSC
'Surgutneftegas' for 2014, audit opinions, the Auditing Committee's
reports, and the annual report of the Audit Committee of the Board of
Directors.

2. Review of proposed distribution of profit (loss) of OJSC
'Surgutneftegas', including recommendations for the shareholders regarding the
size, form, period, and procedure for payment of dividends on shares of each
category.

3. Nomination of the auditor.

4. Approval of draft resolutions proposed to the annual general
shareholders' meeting, the form and text of ballot papers, the scope of
documents and information to be made available to persons entitled to
participate in the annual general shareholders' meeting.

5. Organizational arrangements for the annual general shareholders'
meeting.



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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:    2666
Time of Receipt:    May 13, 2015 07:55:45
 
End of Announcement                       EquityStory.RS, LLC News-Service