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Doc re. EGM Resolutions

6 Dec 2019 13:10

RNS Number : 0873W
PJSC LukOil
06 December 2019
 

 

PJSC "LUKOIL" announces that a copy of Excerpt from the Minutes No. 2 of the Extraordinary General Meeting of Shareholders of Public Joint Stock Company "Oil company "LUKOIL" of 3 December 2019, containing the decisions on items 5, 9, 10, has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

 

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DOCLLFIVFDLRIIA
Date   Source Headline
15th Jun 20189:00 amRNSLUKOIL COMMISSIONS 3RD WELL AT FILANOVSKY STAGE 2
14th Jun 20181:13 pmRNSDirector/PDMR Shareholding
13th Jun 20183:17 pmRNSDirector/PDMR Shareholding
13th Jun 201811:42 amRNSDirector/PDMR Shareholding
8th Jun 20182:07 pmRNSDirector/PDMR Shareholding
8th Jun 20182:06 pmRNSDirector/PDMR Shareholding
5th Jun 20182:44 pmRNSDirector/PDMR Shareholding
5th Jun 20182:30 pmRNSDirector/PDMR Shareholding
5th Jun 20182:29 pmRNSDirector/PDMR Shareholding
1st Jun 20181:43 pmRNSDirector/PDMR Shareholding
29th May 20182:34 pmRNSDirector/PDMR Shareholding
29th May 20182:33 pmRNSDirector/PDMR Shareholding
29th May 20182:32 pmRNSDirector/PDMR Shareholding
29th May 20182:30 pmRNSDirector/PDMR Shareholding
29th May 20187:00 amRNS1st Quarter Results
25th May 20182:24 pmRNSDirector/PDMR Shareholding
25th May 20182:21 pmRNSDirector/PDMR Shareholding
25th May 20182:21 pmRNSDirector/PDMR Shareholding
25th May 20182:20 pmRNSDirector/PDMR Shareholding
23rd May 20182:43 pmRNSDirector/PDMR Shareholding
22nd May 20183:20 pmRNSDirector/PDMR Shareholding
22nd May 20183:19 pmRNSDirector/PDMR Shareholding
18th May 20184:04 pmRNSDoc re. Annual Report
17th May 20181:51 pmRNSDirector/PDMR Shareholding
16th May 20183:17 pmRNSDoc re. AGM Materials
16th May 20182:01 pmRNSLUKOIL Reports 1Q2018 Preliminary Operating Data
16th May 201812:40 pmRNSDirector/PDMR Shareholding
16th May 201812:39 pmRNSDirector/PDMR Shareholding
16th May 201812:37 pmRNSDirector/PDMR Shareholding
16th May 201812:35 pmRNSDirector/PDMR Shareholding
16th May 201812:34 pmRNSDirector/PDMR Shareholding
16th May 201812:34 pmRNSDirector/PDMR Shareholding
15th May 20182:58 pmRNSResult of BoD Meeting
15th May 201810:01 amRNSDirector/PDMR Shareholding
15th May 20189:59 amRNSDirector/PDMR Shareholding
11th May 20181:45 pmRNSDirector/PDMR Shareholding
11th May 201812:00 pmRNSLUKOIL SIGNS NEW DEVELOPMENT PLAN FOR W.QURNA-2
8th May 20181:34 pmRNSDirector/PDMR Shareholding
27th Apr 20189:08 amRNSDirector/PDMR Shareholding
26th Apr 20184:06 pmRNSLUKOIL announces redemption of 1.5 bln USD notes
24th Apr 20181:00 pmRNSAGM Agenda
24th Apr 20181:00 pmRNSResult of BoD Meeting
19th Apr 20182:33 pmRNSLUKOIL COMMISSIONS GPC IN UZBEKISTAN AHEAD OF PLAN
19th Apr 20189:46 amRNSLUKOIL RAISED A LOAN FOR GPP IN UZBEKISTAN
18th Apr 20183:27 pmRNSDirector/PDMR Shareholding
18th Apr 20181:22 pmRNSDirector/PDMR Shareholding
17th Apr 20182:13 pmRNSDirector/PDMR Shareholding
16th Apr 20183:37 pmRNSDirector/PDMR Shareholding
16th Apr 20181:33 pmRNSDirector/PDMR Shareholding
16th Apr 20181:32 pmRNSDirector/PDMR Shareholding

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