'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
'Surgutneftegas' PJSC (SGGD)
'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
12-March-2020 / 06:15 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[i] on certain resolutions adopted
by the issuer's Board of Directors
Date of the meeting of the issuer's Board of Directors: 11 March 2020.
According to the Charter, the number of the members of the Board of Directors of "Surgutneftegas" PJSC is 9 persons.
Nine members of the Board of Directors of "Surgutneftegas" PJSC 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:
To approve The Risk Management and Internal Control Policy of "Surgutneftegas" PJSC.
Date and number of the minutes of the meeting of the issuer's Board of Directors: 11 March 2020, Minutes No. 1p.
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
ISIN: US8688612048 Category Code: MSCM TIDM: SGGD LEI Code: 2138002GZLU65FRAC894 Sequence No.: 51952 EQS News ID: 995519
End of Announcement EQS News Service