OJSC SURGUTNEFTEGAS (FRA:SGN) 'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the issuer's Board of Directors
Transparency directive : regulatory news
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'Surgutneftegas' PJSC (SGGD)
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 |
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