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MarketScreener Homepage  >  Equities  >  MOSCOW INTERBANK CURRENCY EXCHANGE  >  Surgutneftegaz PAO    SNGS   RU0008926258

SURGUTNEFTEGAZ PAO

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Surgutneftegaz : Information on certain resolutions adopted by the issuer's Board of Directors

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07/02/2019 | 03:03am EDT

Информация о существенном факте (событии, действии), затрагивающем финансово-хозяйственную деятельность эмитента

Statement[1]of a significant fact<_o3a_p>

"Information 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, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, ul.Grigoriya Kukuyevitskogo, 1, bld. 1<_o3a_p>

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

01.07.2019<_o3a_p>

<_o3a_p>

2. Information content<_o3a_p>

2.1. Quorum for the meeting of the issuer's Board of Directors and the results of voting on the issue to adopt resolutions.<_o3a_p>

According to the Charter, the number of the members of the Board of Directors is 9 persons.<_o3a_p>

Eight members of the Board of Directors participated in voting on all items. This meeting is competent to adopt resolutions.<_o3a_p>

2.2. Content of the resolution adopted by the issuer's Board of Directors.<_o3a_p>

Item 1 Election of the chairperson of the Board of Directors of "Surgutneftegas" PJSC.<_o3a_p>

Regarding Item 1 of the agenda the Board of Directors resolved:<_o3a_p>

"1.1. To elect Erokhin Vladimir Petrovich the chairperson of the Board of Directors.<_o3a_p>

1.2. To set remuneration for the chairperson of the Board of Directors for the period when he acted as the chairperson in accordance with Appendix 1."<_o3a_p>

Item 2 Election of the deputy chairperson of the Board of Directors of "Surgutneftegas" PJSC.<_o3a_p>

Regarding Item 2 of the agenda the Board of Directors resolved:<_o3a_p>

"To elect Matveev Nikolai Ivanovich the deputy chairperson of the Board of Directors."<_o3a_p>

Item 3 Election of the members to the Audit Committee of the Board of Directors of "Surgutneftegas" PJSC.<_o3a_p>

Regarding Item 3 of the agenda the Board of Directors resolved:<_o3a_p>

"To elect the following members of the Board of Directors to the Audit Committee of the Board of Directors:<_o3a_p>

Dinichenko Ivan Kalistratovich; <_o3a_p>

Egorov Valery Nikolaevich;<_o3a_p>

Mukhamadeev Georgy Rashitovich.<_o3a_p>

In accordance with the criteria of independence established by the Listing Rules of PJSC "Moscow Exchange", independent members of the Board of Directors of "Surgutneftegas" PJSC are V.N.Egorov and G.R.Mukhamadeev."<_o3a_p>

Item 4 Determination of the consideration for the auditor's service payment.<_o3a_p>

Regarding Item 4 of the agenda the Board of Directors resolved:<_o3a_p>

"To authorize V.L.Bogdanov, Director General of "Surgutneftegas" PJSC, to conclude an audit agreement for 2019 results with LLC "Crowe Expertiza" with the consideration based on the tariffs as agreed upon with LLC "Crowe Expertiza"."<_o3a_p>

Item 5 Approval of the internal documents of "Surgutneftegas" PJSC.<_o3a_p>

Regarding Item 5 of the agenda the Board of Directors resolved:<_o3a_p>

"5.1. To approve the Regulations on disclosure of the insider information of "Surgutneftegas" PJSC (Appendix 2).<_o3a_p>

5.2. To approve the Conditions for transactions with financial instruments of "Surgutneftegas" PJSC (Appendix 3)."<_o3a_p>

Item 6 On termination of participation of "Surgutneftegas" PJSC in other organizations.<_o3a_p>

Regarding Item 6 of the agenda the Board of Directors resolved:<_o3a_p>

"To terminate the participation of "Surgutneftegas" PJSC in Limited Liability Company "Insurance Company "Surgutneftegas" (OGRN 1028600581811)."<_o3a_p>

2.3. Date of the meeting of the issuer's Board of Directors which adopted the relevant resolution: 28 June 2019.<_o3a_p>

2.4. Date and number of the minutes of the meeting of the issuer's Board of Directors which adopted the relevant resolution: 01 July 2019,Minutes No. 1.<_o3a_p>

<_o3a_p>

3. Signature<_o3a_p>

3.1. Director General<_o3a_p>

"Surgutneftegas" PJSC ___________________ V.L.Bogdanov<_o3a_p>

<_o3a_p>

3.2. Date 01 July 2019 STAMP<_o3a_p>

<_o3a_p>


[1]This Statement is a disclosure of the insider information.

Disclaimer

OAO Surgutneftegas published this content on 02 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 July 2019 07:02:01 UTC

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Financials (USD)
Sales 2019 26 409 M
EBIT 2019 5 767 M
Net income 2019 3 759 M
Finance 2019 52 079 M
Yield 2019 1,99%
P/E ratio 2019 5,11x
P/E ratio 2020 3,49x
EV / Sales2019 -1,22x
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Nikolai Ivanovich Matveev Director
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