Surgutneftegas Open Joint Stock Company (SGTZY)
| Previous close | 4.99 |
| Open | 5.01 |
| Bid | 0.00 x 0 |
| Ask | 0.00 x 0 |
| Day's range | 5.00 - 5.04 |
| 52-week range | 4.05 - 5.79 |
| Volume | 5,019 |
| Avg. volume | 7,451 |
| Market cap | 17.947B |
| Beta (5Y monthly) | 0.52 |
| PE ratio (TTM) | 1.89 |
| EPS (TTM) | 2.67 |
| Earnings date | N/A |
| Forward dividend & yield | 0.09 (1.75%) |
| Ex-dividend date | 17 Jul 2020 |
| 1y target est | N/A |
- EQS Group
'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
'Surgutneftegas' PJSC (SGGD) 19-May-2021 / 11:39 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 issuer's Board of Directors According to the Charter, the number of the members of the Board of Directors is 9 persons. Nine members of the Board of Directors 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 Regarding the first issue of the agenda: "1.1. To take into consideration the report of the Auditing Committee of "Surgutneftegas" PJSC based on the audit of the annual accounting (financial) statements of "Surgutneftegas" PJSC for 2020 and reliability of data in the annual report of "Surgutneftegas" PJSC for 2020. 1.2. To take into consideration the audit opinion based on the audit of the annual accounting (financial) statements of "Surgutneftegas" PJSC for 2020. 1.3. To take into consideration the report of the Audit Committee of the Board of Directors for 2020. 1.4. To take into consideration the Board of Directors' performance evaluation report for 2020. 1.5. To provisionally approve the annual report of "Surgutneftegas" PJSC for 2020. 1.6. To submit the annual accounting (financial) statements of "Surgutneftegas" PJSC for 2020 for approval by the annual general shareholders' meeting." Regarding the second issue of the agenda: "2.1. To submit the distribution of profit and loss of "Surgutneftegas" PJSC for 2020 for approval by the annual general shareholders' meeting. 2.2. To recommend the annual general shareholders' meeting of "Surgutneftegas" PJSC to adopt the following resolution: "To declare dividend payment: RUB 6.72 per preference share of "Surgutneftegas" PJSC, RUB 0.7 per ordinary share of "Surgutneftegas" PJSC. Payment of dividends to natural persons being the recipients of the dividends shall be made by JSC "Surgutinvestneft", the registrar of "Surgutneftegas" PJSC; payment of dividends to legal persons being the recipients of the dividends - by "Surgutneftegas" PJSC. To set 20 July 2021 as the date as of which the persons entitled to dividends are determined." Regarding the third issue of the agenda: "3. To propose "Crowe Expertiza" Limited Liability Company as the auditor of "Surgutneftegas" PJSC for 2021 for approval by the annual general shareholders' meeting of "Surgutneftegas" PJSC. Regarding the fourth issue of the agenda: "4.1. To approve draft resolutions for adoption by the annual general shareholders' meeting of "Surgutneftegas" PJSC. 4.2. To approve the form and text of ballot papers for the annual general shareholders' meeting of "Surgutneftegas" PJSC. Ballot papers shall be sent to shareholders before 09 June 2021. 4.3. To approve the scope of information (materials) made available to persons entitled to participate in the annual general shareholders' meeting." Date of the meeting of the issuer's Board of Directors which adopted the relevant resolutions: 18 May 2021. Date and number of the minutes of the meeting of the issuer's Board of Directors which adopted the relevant resolutions: 18 May 2021, Minutes No. 7p. Identifying attributes of the issuer's securities in case the agenda of the meeting of the issuer's Board of Directors includes issues related to exercising the rights vested in these securities Class, category (type) of the securities: ordinary and preference registered non-documentary shares. Issues state registration numbers, state registration date and international securities identification number (ISIN): ordinary shares: 1-01-00155-А dated 24 June 2003, RU0008926258; preference shares: 2-01-00155-А dated 24 June 2003, RU0009029524. Website used by the issuer to disclose information: http://www.surgutneftegas.ru/en/investors/; http://www.e-disclosure.ru/portal/company.aspx?id=312 [1] This Statement is a disclosure of insider information ISIN: US8688612048 Category Code: MSCH TIDM: SGGD LEI Code: 2138002GZLU65FRAC894 Sequence No.: 106148 EQS News ID: 1198393 End of Announcement EQS News Service
- EQS Group
'Surgutneftegas' PJSC: Information statement on quarterly report disclosure by the issuer
'Surgutneftegas' PJSC (SGGD) 14-May-2021 / 17:33 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. Information statement on quarterly report disclosure by the issuer "Surgutneftegas" PJSC has disclosed the issuer's report (quarterly report) for IQ 2021. Type of the document disclosed by the issuer and the reporting period for which the document is compiled: issuer's report (quarterly report) for I quarter 2021. Website used to post the text of the issuer's quarterly report: http://www.e-disclosure.ru/portal/files.aspx?id=312&type=5 Date when the text of the quarterly report was published on the website: 14.05.2021. A copy of the issuer's report (quarterly report) is provided upon request of an interested party for a fee that shall not exceed the costs of making such a copy. Website used by the issuer to disclose information: http://www.surgutneftegas.ru/en/investors/; http://www.e-disclosure.ru/portal/company.aspx?id=312 ISIN: US8688612048 Category Code: QRF TIDM: SGGD LEI Code: 2138002GZLU65FRAC894 Sequence No.: 105298 EQS News ID: 1196904 End of Announcement EQS News Service
- EQS Group
'Surgutneftegas' PJSC: Information statement on the meeting of the issuer's Board of Directors and its agenda
'Surgutneftegas' PJSC (SGGD) 13-May-2021 / 13:34 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 the meeting of the issuer's Board of Directors and its agenda The Board of Directors of «Surgutneftegas» PJSC will hold a meeting. Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 13 May 2021. Date of the meeting of the issuer's Board of Directors: 18 May 2021. Agenda of the meeting of the issuer's Board of Directors: 1. Preliminary approval of the annual report, review of the annual accounting (financial) statements of "Surgutneftegas" PJSC for 2020, audit opinion and the Auditing Committee's report, the annual report of the Audit Committee of the Board of Directors, review of the Board of Directors' performance evaluation report. 2. Review of proposed distribution of profit and loss of "Surgutneftegas" PJSC for 2020, including recommendations for the shareholders regarding the size, form, and procedure for payment of dividends on shares of each category, as well as the date as of which the persons entitled to dividends are determined. 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 information (materials) to be made available to persons entitled to participate in the annual general shareholders' meeting. Identifying attributes of the issuer's securities in case the agenda of the meeting of the issuer's Board of Directors includes issues related to exercising the rights vested in the certain issuer's securities: Class, category (type) of the securities: ordinary and preference registered non-documentary shares. Issues state registration numbers, state registration date and international securities identification number (ISIN): - ordinary: 1 01 00155-А dated 24 June 2003, RU0008926258. - preference: 2 01 00155-А dated 24 June 2003, RU0009029524. Website used by the issuer to disclose information: http://www.e-disclosure.ru/portal/company.aspx?id=312; http://www.surgutneftegas.ru/en/investors/ [i] This Statement is a disclosure of insider information. ISIN: US8688612048 Category Code: MSCM TIDM: SGGD LEI Code: 2138002GZLU65FRAC894 Sequence No.: 104985 EQS News ID: 1196393 End of Announcement EQS News Service
