23 Jun 2020 15:00
LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
PJSC "LUKOIL" held its Annual General Shareholders Meeting (AGM) in the form of an absentee voting the results of which were concluded today. The Company's shareholders approved the 2019 Annual Report of PJSC "LUKOIL" and the 2019 financial statements, as well as decision on distribution of profit for 2019 was made.
The AGM approved the final dividend distribution based on the results of 2019 in the amount of RUB 350 per ordinary share. The total amount of dividends payable for 2019, including the earlier paid interim dividend, will be RUB 542 per ordinary share.
The dividend record date was set July 10, 2020.
The shareholders elected the following directors to the Board of Directors ofPJSC "LUKOIL":
1. | Vagit Yu. Alekperov | President of PJSC "LUKOIL" |
2. | Victor V. Blazheev | Rector of the O.E. Kutafin Moscow State Law University |
3. | Toby T. Gati | Board Member of the U.S.-Russia Business Council (USRBC), expert of the Valdai Discussion Club, President of TTG Global LLC. |
4. | Ravil U. Maganov | First Executive Vice President of PJSC "LUKOIL" (Exploration and Production) |
5. | Roger Munnings | Chairman of the Russo British Chamber of Commerce, member of the Institute of Chartered Accountants in England and Wales, member of the Russian National Council on Corporate Governance, member of the Expert Council of the Russian Institute of Directors |
6. | Nikolai M. Nikolaev | General director of OOO "Russian innovative fuel and energy company" (OOO "RITEK") |
7. | Pavel M. Teplukhin | President of OOO "Matrix Advisors", member of the Board of Directors of AO Rusnano In the past held the position of the CEO at Deutsche Bank in Russia. |
8. | Leonid A. Fedun | Vice President for Strategic Development of PJSC "LUKOIL" |
9. | Lyubov N. Khoba | Member of the Board of Directors of LUKOIL Accounting and Finance Europe s.r.o. In the past held the position of Vice President, Chief Accountant of PJSC "LUKOIL". |
10. | Sergei D. Shatalov | Member of the Board of Directors of OOO "Avtotor Holding", Chairman of Audit Commission of AO "MSP Bank" In the past held the position of Deputy Minister of Finance of the Russian Federation. |
11. | Wolfgang Schüssel | Member of the Supervisory Board of RWE AG. Chairman of the Board of Trustees of Konrad Adenauer Stiftung In the past held the position of Federal Chancellor of Austria. |
The Company shareholders also decided on remuneration and reimbursement of expenses to the members of the Board of Directors.
The Joint-Stock Company KPMG was approved as the Company's independent auditor.
The AGM also gave consent to an interested-party transaction - Contract (Policy) of Directors, Officers and Companies Liability Insurance.