Корпоративное действие surgutneftegaz (sec reg adr) — annual general meeting

14.06.2013

Corporate action number CA000009200076
ISIN US8688612048
Corporate action description

Event details

the meeting agenda and proxy forms are now available at www.euroclear.com.

To access these documents, go to my.euroclear.com / my apps /corporate actions and enter the corporate action event number.

action to be taken

euroclear bank, in line with section 19.3. (provision of information in respect of corporate events) of its operating procedures, provides, on an ad-hoc basis, following information for cumulative voting on depositary receipts. Cumulative voting applies to resolution 9.

a maximum of 11 directors are to be elected to the board (among the 14 candidates).

to instruct, multiply your eligible position by the number of directors to be elected and, in case you want to split your vote, assign an amount to each director until your total cumulated position is accounted for.

for example, if you have 10 adrs on record date, you are entitled to vote on 11 (number of nominated directors) x 10, equalling 110 votes to distribute among the number of proposed directors.

Meeting date 28/06/13
Record date 14/05/13
Deadline 17/06/13
For additional information please contact your account manager
Information provided by Euroclear Bank S.A./N.V.