UK markets open in 3 hours 33 minutes
  • NIKKEI 225

    28,709.96
    -154.36 (-0.53%)
     
  • HANG SENG

    28,708.93
    -389.36 (-1.34%)
     
  • CRUDE OIL

    67.44
    +1.35 (+2.04%)
     
  • GOLD FUTURES

    1,702.10
    +3.60 (+0.21%)
     
  • DOW

    31,496.30
    +572.20 (+1.85%)
     
  • BTC-GBP

    36,500.77
    +344.15 (+0.95%)
     
  • CMC Crypto 200

    1,020.52
    +77.35 (+8.20%)
     
  • ^IXIC

    12,920.15
    +196.65 (+1.55%)
     
  • ^FTAS

    3,771.73
    -20.36 (-0.54%)
     

'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the Board of Directors of 'Surgutneftegas' PJSC

·1-min read

'Surgutneftegas' PJSC (SGGD)
09-Feb-2021 / 07:42 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[1] on certain resolutions adopted

by the Board of Directors of "Surgutneftegas" PJSC

 

The Board of Directors of "Surgutneftegas" PJSC held the meeting on the 08th of February 2021.

 

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

The Board of Directors resolved:

"To approve the revised Regulations on the Procedure of Access to the Insider Information of "Surgutneftegas" PJSC, Rules for Protecting Confidentiality of Such Information and Monitoring Compliance with Regulatory Legal Acts".

 

 

Date and number of the minutes of the meeting of the issuer's Board of Directors: 08 February 2021, Minutes No. 4p.

 

 

 

Website used by the issuer to disclose information:

http://www.surgutneftegas.ru/investors/;

http://www.e-disclosure.ru/portal/company.aspx?id=312

 

 

[1] This Statement is a disclosure of insider information


ISIN:

US8688612048

Category Code:

MSCM

TIDM:

SGGD

LEI Code:

2138002GZLU65FRAC894

Sequence No.:

93192

EQS News ID:

1166914


 

End of Announcement

EQS News Service

show this
show this