31 May 2022 14:09
PJSC "LUKOIL" announces that copies of the following documents can be obtained from the LUKOIL website at http://www.lukoil.com/InvestorAndShareholderCenter/ShareholdersMeeting, http://www.lukoil.ru/InvestorAndShareholderCenter/ShareholdersMeeting:
1. Materials that are made available for those entitled to participate in the Annual General Shareholders Meeting of PJSC "LUKOIL" (the "AGM") to be held on 21Â June 2022
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1. | Notice of the Annual General Shareholders Meeting of PJSC "LUKOIL" |
2. | Agenda of the Annual General Shareholders Meeting of PJSC "LUKOIL" |
3. | Draft decisions of the Annual General Shareholders Meeting of PJSC "LUKOIL" |
4. | Position and recommendations of the Board of Directors of PJSC "LUKOIL" on the items on the agenda of the Annual General Shareholders Meeting of PJSC "LUKOIL" |
5. | Recommendations of the Company's Board of Directors on the amount of dividends on shares of PJSC "LUKOIL" and procedure for their payment based on the 2021 results |
6. | Summary of results achieved by PJSC "LUKOIL" in 2021 |
7. | Auditors' Report of JSC KPMG on the accounting (financial) statements of PJSC "LUKOIL" for 2021 |
8. | Internal Auditors' Opinion |
9. | Assessment of the Independent Auditors' opinion prepared by the Audit Committee of the Board of Directors of PJSC "LUKOIL" |
10. | Balance Sheet of PJSC "LUKOIL" as at 31 December 2021 and Income Statement of PJSC "LUKOIL" for 2021 |
11. | Information on candidates to the Board of Directors of PJSC "LUKOIL", including the results of analysis and assessment of professional qualifications of the candidates to the Board of Directors of PJSC "LUKOIL" performed by the HR and Compensation Committee of the Board of Directors of PJSC "LUKOIL" and information on their compliance with the independence criteria and on whether or not the said candidates have given their written consent to be elected to the relevant body of PJSC "LUKOIL" |
12. | Draft Amendments to the Charter of Public Joint Stock Company "Oil company "LUKOIL" (with the Table of Amendments to the current version of the Charter of Public Joint Stock Company "Oil company "LUKOIL") |
13. | Excerpt from Minutes No.1 of the Annual General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" held on 24 June 2021, containing the decision on Item 4 (point 2) on the agenda (establishing the amounts of remuneration for newly elected members of the Board of Directors of PJSC "LUKOIL") |
14. | Excerpt from Minutes No.1 of the Annual General Shareholders Meeting of Open Joint Stock Company "Oil company "LUKOIL" held on 24 June 2004, containing the decision on Item 5 (point 5.2) on the agenda (establishing the types of expenses reimbursable to members of the Board of Directors in relation to their performance of the functions of members of the Board of Directors) |
15. | Instructions for shareholders of PJSC "LUKOIL" using the electronic voting solution for the Annual General Shareholders Meeting of PJSC "LUKOIL" |
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2. Materials that are made available for those entitled to participate in the Repeat Annual General Shareholders Meeting of PJSC "LUKOIL" (the "Repeat AGM)" to be held on 23 June 2022
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1. | Notice of the Repeat Annual General Shareholders Meeting of PJSC "LUKOIL" |
2. | Agenda of the Repeat Annual General Shareholders Meeting of PJSC "LUKOIL" |
3. | Draft decisions of the Repeat Annual General Shareholders Meeting of PJSC "LUKOIL" |
4. | Position and recommendations of the Board of Directors of PJSC "LUKOIL" on the items on the agenda of the Repeat Annual General Shareholders Meeting of PJSC "LUKOIL" |
5. | Recommendations of the Company's Board of Directors on the amount of dividends on shares of PJSC "LUKOIL" and procedure for their payment based on the 2021 results |
6. | Summary of results achieved by PJSC "LUKOIL" in 2021 |
7. | Auditors' Report of JSC KPMG on the accounting (financial) statements of PJSC "LUKOIL" for 2021 |
8. | Internal Auditors' Opinion |
9. | Assessment of the Independent Auditors' opinion prepared by the Audit Committee of the Board of Directors of PJSC "LUKOIL" |
10. | Balance Sheet of PJSC "LUKOIL" as at 31 December 2021 and Income Statement of PJSC "LUKOIL" for 2021 |
11. | Information on candidates to the Board of Directors of PJSC "LUKOIL", including the results of analysis and assessment of professional qualifications of the candidates to the Board of Directors of PJSC "LUKOIL" performed by the HR and Compensation Committee of the Board of Directors of PJSC "LUKOIL" and information on their compliance with the independence criteria and on whether or not the said candidates have given their written consent to be elected to the relevant body of PJSC "LUKOIL" |
12. | Draft Amendments to the Charter of Public Joint Stock Company "Oil company "LUKOIL" (with the Table of Amendments to the current version of the Charter of Public Joint Stock Company "Oil company "LUKOIL") |
13. | Excerpt from Minutes No.1 of the Annual General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" held on 24 June 2021, containing the decision on Item 4 (point 2) on the agenda (establishing the amounts of remuneration for newly elected members of the Board of Directors of PJSC "LUKOIL") |
14. | Excerpt from Minutes No.1 of the Annual General Shareholders Meeting of Open Joint Stock Company "Oil company "LUKOIL" held on 24 June 2004, containing the decision on Item 5 (point 5.2) on the agenda (establishing the types of expenses reimbursable to members of the Board of Directors in relation to their performance of the functions of members of the Board of Directors) |
15. | Instructions for shareholders of PJSC "LUKOIL" using the electronic voting solution for the Annual General Shareholders Meeting of PJSC "LUKOIL" |
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The Repeat AGM will be held if the AGM does not take place due to the absence of quorum.