Surgutneftegas PJSC: Information statement on the meeting of the Board of Directors of Surgutneftegas PJSC and its agenda

DJ 'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its agenda

'Surgutneftegas' PJSC (SGGD) 
'Surgutneftegas' PJSC: Information statement on the meeting of the Board of Directors of 'Surgutneftegas' PJSC and its 
agenda 
04-Feb-2021 / 12:17 CET/CEST 
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 
(MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
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Information statement[i]  on the meeting of the Board of Directors of 
"Surgutneftegas" PJSC and its agenda 
 
The Board of Directors of "Surgutneftegas" PJSC will hold a meeting on the 08th of February 2021. 
 
Date when the Chairperson of the issuer's Board of Directors resolved to hold a meeting of the issuer's Board of 
Directors: the 04th of February 2021. 
 
Agenda of the meeting of the issuer's Board of Directors: 
Approval of the revised Regulations on the Procedure of Access to the Insider Information of "Surgutneftegas" PJSC, 
Rules for Protecting Confidentiality of Such Information and Monitoring Compliance with Regulatory Legal Acts. 
 
 
 
Website used by the issuer to disclose information: 
http://www.surgutneftegas.ru/investors/; 
http://www.e-disclosure.ru/portal/company.aspx?id=312 
 
 
 
 
 
 
 
 
 
 
 
 
 
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[i] This Statement is a disclosure of insider information 
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ISIN:          US8688612048 
Category Code: MSCM 
TIDM:          SGGD 
LEI Code:      2138002GZLU65FRAC894 
Sequence No.:  92949 
EQS News ID:   1165871 
 
End of Announcement  EQS News Service 
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(END) Dow Jones Newswires

February 04, 2021 06:18 ET (11:18 GMT)