Sign In
15 May 2017 16:23
PJSC LUKOIL announces that copies of the following documents:
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. | Recommendations of the Board of Directors of PJSC "LUKOIL" on the items of the agenda of the Annual General Shareholders Meeting of PJSC "LUKOIL" |
5. | Summary of PJSC "LUKOIL" 2016 performance results |
6. | Information on candidates for the Board of Directors of PJSC "LUKOIL", results of the evaluation of the said candidates performed by the Human Resources and Compensation Committee of the Board of Directors of PJSC "LUKOIL" and information on the candidates' compliance with the relevant independence criteria. Information on candidates for the Audit Commission of PJSC "LUKOIL". Information on presence of a written consent of the candidates for the Board of Directors of PJSC "LUKOIL" and for the Audit Commission of PJSC "LUKOIL". |
7. | PJSC "LUKOIL" Balance Sheet as of December 31, 2016 and PJSC "LUKOIL" Income Statement for the year ended December 31, 2016 |
8. | Draft Amendments and addenda to the Charter of Public Joint Stock Company "Oil company "LUKOIL". Table of Amendments and addenda to the current version of the Charter of Public Joint Stock Company "Oil company "LUKOIL" |
9. | Draft Amendments and addenda to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL". Table of amendments and addenda to the current version of the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL" |
10. | Draft Amendments to the Regulations on the Board of Directors of PJSC "LUKOIL". Table of amendments to the current version of the Regulations on the Board of Directors of PJSC "LUKOIL" |
11. | Information on an interested-party transaction |
12. | Excerpt from the Minutes No.1 of the Annual General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" of June 23, 2016 on Item 5 (point 2) of the agenda (on the remuneration for the newly elected members of the Board of Directors) |
13. | Opinion of the Audit Commission of PJSC "LUKOIL" based on the audit of the financial and business activity and the annual accounting (financial) statements of PJSC "LUKOIL" for 2016
|
14. | Opinion of the Audit Commission of PJSC "LUKOIL" based on the audit of the Annual report of PJSC "LUKOIL" for 2016 |
15. | Opinion of the Audit Commission of PJSC "LUKOIL" on the reliability of data contained in the report on interested party transactions entered into by PJSC «LUKOIL» in 2016 |
16. | Auditors' Report on the financial statements of PJSC "LUKOIL" |
17. | Assessment of the Independent Auditors' Opinion performed by the Audit Committee of the Board of Directors of PJSC "LUKOIL" |
have been submitted to the National Storage Mechanism and will shortly will be available for inspection at http://www.morningstar.co.uk/uk/NSM.
The materials provided to shareholders during preparation for the Annual General Shareholders Meeting can also be obtained from the LUKOIL website at http://www.lukoil.com/InvestorAndShareholderCenter/ShareholdersMeeting.
Follow the stocks
