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SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY

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'Surgutneftegas' PJSC : Information statement on certain resolutions adopted by the Board of Directors of 'Surgutneftegas' PJSC

04/30/2021 | 06:52am EDT
'Surgutneftegas' PJSC (SGGD) 
'Surgutneftegas' PJSC: Information statement on certain resolutions adopted by the Board of Directors of 
'Surgutneftegas' PJSC 
30-Apr-2021 / 12:50 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. 
=---------------------------------------------------------------------------------------------------------------------- 
Information statement[i] on certain resolutions adopted 
by the Board of Directors of "Surgutneftegas" PJSC 
 
 
The Board of Directors of "Surgutneftegas" PJSC held the meeting. 
Date of the meeting of the issuer's Board of Directors: 30 April 2021. 
Date and number of the minutes of the meeting of the issuer's Board of Directors: 
30 April 2021, Minutes No. 6p. 
 
 
According to the Charter, the number of the members of the Board of Directors is 9 persons. 
Eight members of the Board of Directors participated in voting. This meeting is competent to adopt resolutions. 
The resolution is adopted by 8 votes. 
 
Content of the resolutions adopted by the issuer's Board of Directors 
The Board of Directors resolved: 
Due to expiration of term of office of V.L.Bogdanov, Director General of  "Surgutneftegas" PJSC, appointed by 
resolution of the Board of Directors (Minutes No. 4 dated 19.04.2016), to appoint Bogdanov Vladimir Leonidovich as 
Director General of  "Surgutneftegas" PJSC starting from 07 May 2021. 
 
Information on appointing an individual executive body: 
Last name, first name, patronymic name: Bogdanov Vladimir Leonidovich; 
- INN: 860205272069; 
- the person's share in the charter capital of the issuer: 0.3028%; 
- the issuer's ordinary shares held by the person: 0.3673%. 
 
Website used by the issuer to disclose information: 
http://www.surgutneftegas.ru/investors/; 
http://www.e-disclosure.ru/portal/company.aspx?id=312 
 
 
 
 
 
=---------------------------------------------------------------------------------------------------------------------- 
[i] This Statement is a disclosure of insider information. 
=---------------------------------------------------------------------------------------------------------------------- 
ISIN:          US8688612048 
Category Code: BOA 
TIDM:          SGGD 
LEI Code:      2138002GZLU65FRAC894 
Sequence No.:  102424 
EQS News ID:   1191269 
 
End of Announcement  EQS News Service 
=------------------------------------------------------------------------------------
 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1191269&application_name=news 
 

(END) Dow Jones Newswires

April 30, 2021 06:51 ET (10:51 GMT)

Stocks mentioned in the article
ChangeLast1st jan.
DJ INDUSTRIAL 0.00% 34935.69 Delayed Quote.14.14%
SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY -3.26% 32.5 End-of-day quote.-10.05%
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Financials (USD)
Sales 2021 22 956 M - -
Net income 2021 3 902 M - -
Net cash 2021 42 800 M - -
P/E ratio 2021 4,19x
Yield 2021 2,36%
Capitalization 15 962 M 16 007 M -
EV / Sales 2021 -1,17x
EV / Sales 2022 -1,21x
Nbr of Employees 113 000
Free-Float 81,9%
Chart SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY
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Surgutneftegas Public Joint Stock Company Technical Analysis Chart | SNGS | RU0008926258 | MarketScreener
Technical analysis trends SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY
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TrendsBearishBearishNeutral
Income Statement Evolution
Consensus
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Mean consensus HOLD
Number of Analysts 9
Last Close Price 0,44 $
Average target price 0,87 $
Spread / Average Target 95,7%
EPS Revisions
Managers and Directors
Vladimir Leonidovich Bogdanov General Director & Director
Vladislav Georgievich Barankov First Deputy Director General-Finance & Taxation
Vladimir Petrovich Erokhin Chairman
Georgy Rashitovich Mukhamadeyev Independent Director
Valery Nikolaevich Egorov Independent Director
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