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20 May 2019 10:44
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 Company's Board of Directors on the amount of dividends on shares of PJSC "LUKOIL" and procedure for their payment |
6. | Summary of results achieved by PJSC "LUKOIL" in 2018 |
7. | Report on Interested Party Transactions Entered into by PJSC "LUKOIL" in 2018 |
8. | Information on candidates to the Board of Directors and the Audit Commission of PJSC "LUKOIL", including the results of assessment 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" |
9. | Decision of the HR and Compensation Committee of the Board of Directors of PJSC "LUKOIL" on recognizing Victor Vladimorovich Blazheev as an independent candidate to the Board of Directors of PJSC "LUKOIL" based on the substantiated opinion set out in the decision taken by the Board of Directors on 21 June 2018 (Minutes No.8) |
10. | Balance Sheet of PJSC "LUKOIL" as at 31 December 2018 and Income Statement of PJSC "LUKOIL" for January through December 2018 |
11. | Draft new version of the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL" |
12. | Excerpt from Minutes No.1 of the Annual General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" held on 21 June 2018, 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") |
13. | 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 6 (point 2) of the agenda (on the remuneration for the newly elected members of the Audit Commission) |
14. | 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 remuneration and 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) |
15. | Opinion of the Audit Commission of PJSC "LUKOIL" based on the audit of the annual accounting (financial) statements of PJSC "LUKOIL" for 2018 |
16. | Opinion of the Audit Commission of PJSC "LUKOIL" based on the audit of the annual report of PJSC "LUKOIL" for 2018 |
17. | Opinion of the Audit Commission of PJSC "LUKOIL" based on the audit of the data contained in the report on interested party transactions entered into by PJSC "LUKOIL" in 2018 |
18. | Independent Auditors' Report on the financial statements of PJSC "LUKOIL" for the 2018 reporting year |
19. | Assessment of the Independent Auditors' opinion performed by the Audit Committee of the Board of Directors of PJSC "LUKOIL" |
20. | 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 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.
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