16 May 2018 15:17
PJSC LUKOIL announces that copies of the following documents:
1. | Notice of the Annual General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" |
2. | Agenda of the Annual General Shareholders Meeting of PJSC "LUKOIL" |
3. | Draft decisions of the 2018 Annual General Shareholders Meeting of PJSC "LUKOIL" |
4. | Position and recommendations of the Board of Directors of PJSC "LUKOIL" on items on the agenda of the Annual General Shareholders Meeting of PJSC "LUKOIL" |
5. | Public Joint Stock Company "Oil company "LUKOIL" performance summary in 2017 |
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 Сommittee of the Board of Directors of PJSC "LUKOIL" and information on the candidates' compliance with the relevant independence criteria, and also information on candidates for the Audit Commission of PJSC "LUKOIL" and information on presence or absence of written consent to be elected to relevant governance body of PJSC "LUKOIL" |
7. | Balance Sheet of PJSC "LUKOIL" as at 31 December 2017 and Income Statement of PJSC "LUKOIL" for January through December 2017 |
8. | Draft Amendments to the Charter of Public Joint Stock Company "Oil company "LUKOIL". Table of Amendments to the current version of the Charter of Public Joint Stock Company "Oil company "LUKOIL" |
9. | Excerpt from Minutes No.1 of the Annual General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" held on 21 June 2017, containing the decisions 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 Minutes No.1 of the Annual General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" held on 23 June 2016, containing the decisions on Item 6 (point 2) on the agenda (establishing the amounts of remuneration for newly elected members of the Audit Commission of PJSC "LUKOIL") |
11. | 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 (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) |
12. | Opinion of the Audit Commission of PJSC "LUKOIL" based on the audit of the annual accounting (financial) statements of PJSC "LUKOIL" for 2017 |
13. | Opinion of the Audit Commission of PJSC "LUKOIL" based on the audit of the annual report of PJSC "LUKOIL" for 2017 |
14. | 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 2017 |
15. | Independent Auditors' Report on the financial statements of the Public Joint Stock Company "Oil company "LUKOIL" for the 2017 reporting year |
16. | Assessment of the Independent Auditors' Opinion performed by the Audit Committee of the Board of Directors of PJSC "LUKOIL" |
17. | 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.