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

"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