26 May 2020 15:52
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. | 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 Board of Directors of PJSC "LUKOIL" on the amount of dividends on shares and procedure for their payment |
6. | Report on Interested Party Transactions Entered into by PJSC "LUKOIL" in 2019 |
7. | Information on candidates to the Board of Directors of PJSC "LUKOIL", including the results of assessment of the said candidates 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 Board of Directors of PJSC "LUKOIL" |
8. | Balance Sheet of PJSC "LUKOIL" as at 31 December 2019 and Income Statement of PJSC "LUKOIL" for January through December 2019 |
9. | Excerpt from Minutes No.1 of the Annual General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" held on 20 June 2019, 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") |
10. | Excerpt from the Minutes No.1 of the Annual General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" of June 24, 2004 on Item 5 (point 5.2) of the agenda (on the types of expenses for the members of the Board of Directors for which members of the Board of Directors shall be compensated during the term of performance of their duties) |
11. | Independent Auditors' Report on the financial statements of Public Joint Stock Company "Oil company "LUKOIL" for the 2019 reporting year |
12. | Assessment of the Independent Auditor's opinion performed by the Audit Committee of the Board of Directors of PJSC "LUKOIL" |
13. | Instructions for shareholders of PJSC "LUKOIL" using the electronic voting solution for the Annual General Shareholders Meeting of PJSC "LUKOIL" |
have been submitted to the National Storage Mechanism and will shortly will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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.