Shareholders’ meeting

Information on the annual general shareholders’ meeting
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Annual General Shareholders' Meeting Notice
Materials for annual general shareholders’ meeting
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Opinion of the internal audit of “Surgutneftegas” PJSC 2023
Information on candidates to be elected to the Auditing Committee of “Surgutneftegas” PJSC
Information on candidates to be elected to the Board of Directors of “Surgutneftegas” PJSC
Distribution of profit and loss of “Surgutneftegas” PJSC for 2023
Opinion of the Auditing Committee of “Surgutneftegas” PJSC based on the audit of the financial and business activities for 2023
Assessment of the Audit Committee of the Board of Directors of “Surgutneftegas” PJSC of the Auditor’s Report for 2023
Audit report for accounting (financial) statements of “Surgutneftegas” PJSC for 2023
Annual accounting (financial) statements of “Surgutneftegas” PJSC for 2023
Annual report of “Surgutneftegas” PJSC for 2023
The draft resolutions for approval by the annual general shareholders’ meeting of “Surgutneftegas” PJSC