Materials for annual general shareholders’ meeting

Documentation
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Annual Report of “Surgutneftegas” PJSC for 2025
Annual accounting (financial) statements of “Surgutneftegas” PJSC for 2025
Accompanying information to the disclosed and provided forms of accounting (financial) statements of “Surgutneftegas” PJSC for 2025
Distribution of profit and loss of “Surgutneftegas” PJSC for 2025
Conclusion of the Auditing Committee of “Surgutneftegas” PJSC based on the audit of the financial and business activities for 2025
Opinion of the internal audit of “Surgutneftegas” PJSC for 2025
Assessment of Auditor’s Report on accounting (financial) statements of “Surgutneftegas” PJSC for 2025 by the Audit Committee of the Board of Directors of “Surgutneftegas” PJSC
Information on candidates to be elected to the Board of Directors of “Surgutneftegas” PJSC
Information on candidates to be elected to the Auditing Committee of “Surgutneftegas” PJSC
Information on the total number of shareholders, to whom the sending of notices and (or) the ballot papers, and the payment of dividends have been suspended, and on equity interest owned by them in the chapter capital of “Surgutneftegas” PJSC
The draft resolutions of the general shareholders’ meeting of “Surgutneftegas” PJSC