28 Oct 2019 14:11
PJSC LUKOIL announces that copies of the following documents:
1. | Notice of the Extraordinary General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" |
2. | Agenda of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" |
3. | Position and recommendations of the Board of Directors of PJSC "LUKOIL" on items on the agenda of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" |
4. | Recommendations of the Board of Directors of PJSC "LUKOIL" on the amount of dividends on shares of PJSC "LUKOIL" and the procedure for their payment |
5. | Draft decisions of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" |
6. | Draft new version of the Charter of Public Joint Stock Company "Oil company "LUKOIL" (with Table of Amendments and Addenda to the current version of the Charter of Public Joint Stock Company "Oil company "LUKOIL" to be set out as a new version of the Charter of PJSC "LUKOIL") |
7. | Draft Amendments to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL"(with Table of Amendments to the current version of the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL") |
8. | Draft Amendments to the Regulations on the Board of Directors of PJSC "LUKOIL"(with Table of Amendments to the current version of the Regulations on the Board of Directors of PJSC "LUKOIL") |
9. | Draft Amendment to the Regulations on the Management Committee of PJSC "LUKOIL" (with Table of Amendments to the current version of the Regulations on the Management Committee of PJSC "LUKOIL") |
10. | Excerpt from the Minutes No. 1 of the Annual General Meeting of Shareholders of Public Joint Stock Company "Oil company "LUKOIL" of 20 June 2019, containing the decision on item 4 (point 2) on the Agenda (establishing the amount of remuneration for the newly elected members 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 Extraordinary General Shareholders Meeting can also be obtained from the LUKOIL website at http://www.lukoil.com/InvestorAndShareholderCenter/ShareholdersMeeting.