SURGUTNEFTEGAS Statement[1]of a significant fact<_o3a_p>
on certain resolutions adopted by the issuer's Board of Directors<_o3a_p>
1. General information<_o3a_p> | |
1.1. The issuer's full corporate name<_o3a_p> | "Surgutneftegas" Public Joint Stock Company<_o3a_p> |
1.2. The issuer's abbreviated corporate name | "Surgutneftegas" PJSC<_o3a_p> |
1.3. The issuer's location<_o3a_p> |
Russian Federation, Tyumenskaya Oblast, |
1.4. The issuer's OGRN code | 1028600584540<_o3a_p> |
1.5. The issuer's taxpayer identification number (INN)<_o3a_p> | 8602060555<_o3a_p> |
1.6. The issuer's unique code as assigned by the registering authority<_o3a_p> | 00155-A<_o3a_p> |
1.7. Website used by the issuer to disclose information<_o3a_p> | http://www.surgutneftegas.ru/investors/;<_o3a_p> http://www.e-disclosure.ru/portal/company.aspx?id=312<_o3a_p> |
1.8. Date of the event about which the statement is made | 31.01.2020<_o3a_p> |
<_o3a_p>
2. Information content<_o3a_p> |
2.1. Quorum for the meeting of the issuer's Board of Directors (Supervisory Board) and the results of voting<_o3a_p> According to the Charter, the number of the members of the Board of Directors of "Surgutneftegas" PJSC is 9 persons.<_o3a_p> Nine members of the Board of Directors of "Surgutneftegas" PJSC participated in voting. This meeting is competent to adopt resolutions.<_o3a_p> The resolutions are adopted by 9 votes.<_o3a_p> <_o3a_p> 2.2. Content of the resolutions adopted by the issuer's Board of Directors<_o3a_p> Regarding Item No. 1 of the agenda the Board of Directors of "Surgutneftegas" PJSC resolved: To put the proposed candidates on the list of candidates for voting on elections to the Board of Directors of "Surgutneftegas" PJSC.<_o3a_p> The list of candidates to be elected to the Board of Directors of "Surgutneftegas" PJSC<_o3a_p> 1. Agaryov Alexander Valentinovich<_o3a_p> 2. Bogdanov Vladimir Leonidovich<_o3a_p> 3. Bulanov Alexander Nikolaevich<_o3a_p> 4. Dinichenko Ivan Kalistratovich<_o3a_p> 5. Egorov Valery Nikolaevich<_o3a_p> 6. Erokhin Vladimir Petrovich<_o3a_p> 7. Konovalov Vladislav Borisovich<_o3a_p> 8. Krivosheev Viktor Mikhailovich<_o3a_p> 9. Matveev Nikolai Ivanovich<_o3a_p> 10. Mukhamadeev Georgy Rashitovich<_o3a_p> 11. Usmanov Ildus Shagalievich<_o3a_p> 12.Tchashchin Viktor Avtamonovich<_o3a_p> <_o3a_p> Regarding Item No. 2 of the agenda the Board of Directors of "Surgutneftegas" PJSC resolved: To put the proposed candidates on the list of candidates for voting on elections to the Auditing Committee of "Surgutneftegas" PJSC.<_o3a_p> The list of candidates to be elected to the Auditing Committee of "Surgutneftegas" PJSC<_o3a_p> 1. Musikhina Valentina Viktorovna<_o3a_p> 2. Oleynik Tamara Fedorovna<_o3a_p> 3. Prishchepova Lyudmila Arkadyevna<_o3a_p> <_o3a_p> <_o3a_p> Regarding Item No. 3 of the agenda the Board of Directors of "Surgutneftegas" PJSC resolved:<_o3a_p> To approve amendments to the Regulations on the Audit Committee of the Board of Directors of "Surgutneftegas" PJSC.<_o3a_p> The amendments to the Regulations on the Audit Committee of the Board of Directors of "Surgutneftegas" PJSC<_o3a_p> To make the following amendments to the Regulations on the Audit Committee of the Board of Directors of "Surgutneftegas" PJSC:<_o3a_p> The first paragraph of clause 6.2 of the Regulations to be amended as follows:<_o3a_p> "The Chairperson of the Committee shall be appointed by the Company's Board of Directors from among the independent directors. A resolution to appoint the Chairperson of the Committee shall be adopted by a simple majority of votes of the total number of the members of the Company's Board of Directors.<_o3a_p> <_o3a_p> Regarding Item No. 4 of the agenda the Board of Directors of "Surgutneftegas" PJSC resolved:<_o3a_p> To appoint Egorov Valery Nikolaevich as the Chairperson of the Audit Committee of the Board of Directors of "Surgutneftegas" PJSC.<_o3a_p> <_o3a_p> 2.3. Date of the meeting of the issuer's Board of Directors: 31 January 2020.<_o3a_p> <_o3a_p> 2.4. Date and number of the minutes of the meeting of the issuer's Board of Directors: 31 January 2020, minutes No. 2.<_o3a_p> |
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3. Signature<_o3a_p> |
<_o3a_p> 3.1. Director General<_o3a_p> "Surgutneftegas" PJSC ___________________ V.L.Bogdanov<_o3a_p> <_o3a_p> 3.2. Date 31 January 2020 STAMP <_o3a_p> |
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[1]This Statement is a disclosure of insider information.
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OAO Surgutneftegas published this content on 03 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 February 2020 10:15:09 UTC
