"Surgutneftegas" Public Joint Stock Company
INN 8602060555
Statement[footnoteRef:1] of a significant fact [1: This Statement is a disclosure of insider information.]
on the meeting of the issuer's Board of Directors and its agenda
1. General information | |
1.1. The issuer's full corporate name | "Surgutneftegas" Public Joint Stock Company |
1.2. The issuer's abbreviated corporate name | "Surgutneftegas" PJSC |
1.3. The issuer's location | Russian Federation, Tyumenskaya Oblast, Khanty-Mansiysky Autonomous Okrug - Yugra, Surgut, ul.Grigoriya Kukuyevitskogo, 1, bld. 1 |
1.4. The issuer's OGRN code | 1028600584540 |
1.5. The issuer's taxpayer identification number (INN) | 8602060555 |
1.6. The issuer's unique code as assigned by the registering authority | 00155-A |
1.7. Website used by the issuer to disclose information | http://www.surgutneftegas.ru/investors/; http://www.e-disclosure.ru/portal/company.aspx?id=312 |
1.8. Date of the event about which the statement is made | 01.10.2020 |
2. Information content |
2.1. Date when the chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of Directors: 01 October 2020. 2.2. Date of the meeting of the issuer's Board of Directors: 05 October 2020. 2.3. Agenda of the meeting of the issuer's Board of Directors: On disposition of shares of "Surgutneftegas" PJSC |
3. Signature |
3.1. Director General "Surgutneftegas" PJSC ___________________ V.L.Bogdanov 3.2. Date 01 October 2020 STAMP |
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OAO Surgutneftegas published this content on 01 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 October 2020 10:09:04 UTC