Materials for annual general shareholders’ meeting

Documentation
File
The draft resolutions for approval by the annual general shareholders’ meeting of “Surgutneftegas” PJSC
Annual report of "Surgutneftegas" PJSC for 2020
Annual accounting (financial) statements of "Surgutneftegas" PJSC for 2020
Audit report for accounting (financial) statements of "Surgutneftegas" PJSC for 2020
Assessment of the Audit Committee of the Board of Directors of "Surgutneftegas" PJSC of the Auditor’s Report for 2020
Opinion of the Auditing Committee of "Surgutneftegas" PJSC based on the audit of the financial and business activities for 2020
Distribution of profit and loss of “Surgutneftegas” PJSC for 2020
Information on candidates to be elected to the Board of Directors
Information on candidates to be elected to the Auditing Committee
Opinion of the internal audit of “Surgutneftegas” PJSC for 2020