Information statement[i] on the meeting of the Board of Directors of
"Surgutneftegas" PJSC and its agenda
The Board of Directors of "Surgutneftegas" PJSC will hold a meeting on the 31st of January 2019.
Date when the Chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: the 28th of January 2019.
Agenda of the meeting of the issuer's Board of Directors:
- On putting the candidates on the list of candidates for voting on elections to the Board of Directors of "Surgutneftegas" PJSC.
- On putting the candidates on the list of candidates for voting on elections to the Auditing Committee of "Surgutneftegas" PJSC.
- On participation of "Surgutneftegas" PJSC in other organizations.
Website used by the issuer to disclose information:
http://www.surgutneftegas.ru/investors/;
http://www.e-disclosure.ru/portal/company.aspx?id=312
[i] This Statement is a disclosure of insider information
.