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Doc re. EGM Resolutions

6 Dec 2019 13:10

RNS Number : 0873W
PJSC LukOil
06 December 2019
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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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This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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DOCLLFIVFDLRIIA
Date   Source Headline
17th May 20171:23 pmRNSLUKOIL Reports 1Q 2017 Preliminary Operating Data
15th May 20175:06 pmRNSDoc re. Annual Report
15th May 20174:23 pmRNSDoc re. AGM Materials
15th May 20173:33 pmRNSResults of BoD Meeting
12th May 201710:53 amRNSDirector/PDMR Shareholding
10th May 20173:49 pmRNSDirector/PDMR Shareholding
10th May 20173:46 pmRNSDirector/PDMR Shareholding
5th May 20171:55 pmRNSDirector/PDMR Shareholding
5th May 20171:53 pmRNSDirector/PDMR Shareholding
5th May 20171:53 pmRNSDirector/PDMR Shareholding
3rd May 20178:06 amRNSDirector/PDMR Shareholding
3rd May 20178:02 amRNSDirector/PDMR Shareholding
3rd May 20178:00 amRNSDirector/PDMR Shareholding
3rd May 20177:57 amRNSDirector/PDMR Shareholding
2nd May 201712:07 pmRNSDirector/PDMR Shareholding
2nd May 201712:06 pmRNSDirector/PDMR Shareholding
2nd May 201712:04 pmRNSDirector/PDMR Shareholding
2nd May 20179:40 amRNSDirector/PDMR Shareholding
28th Apr 20172:31 pmRNSDirector/PDMR Shareholding
27th Apr 20172:08 pmRNSDirector/PDMR Shareholding
26th Apr 20178:50 amRNSBOD Resolutions on AGM and Dividend Distribution
26th Apr 20178:47 amRNSRe AGM Agenda
19th Apr 20172:11 pmRNSNotification of Change of Depositary
18th Apr 20173:22 pmRNSDirector/PDMR Shareholding
18th Apr 20173:19 pmRNSDirector/PDMR Shareholding
18th Apr 20173:15 pmRNSDirector/PDMR Shareholding
18th Apr 20173:10 pmRNSDirector/PDMR Shareholding
13th Apr 20177:50 amRNSDirector/PDMR Shareholding
13th Apr 20177:48 amRNSDirector/PDMR Shareholding
12th Apr 20173:34 pmRNSDirector/PDMR Shareholding
12th Apr 20173:32 pmRNSDirector/PDMR Shareholding
11th Apr 20172:44 pmRNSDirector/PDMR Shareholding
6th Apr 20171:24 pmRNSDirector/PDMR Shareholding
28th Mar 201712:12 pmRNSDirector/PDMR Shareholding
24th Mar 201712:43 pmRNSDirector/PDMR Shareholding
24th Mar 201712:38 pmRNSDirector/PDMR Shareholding
23rd Mar 20171:40 pmRNSDirector/PDMR Shareholding
23rd Mar 20177:00 amRNSDirector/PDMR Shareholding
22nd Mar 20171:03 pmRNSDirector/PDMR Shareholding
20th Mar 201712:30 pmRNSDirector/PDMR Shareholding
20th Mar 201711:23 amRNSDirector/PDMR Shareholding
16th Mar 201710:54 amRNSDirector/PDMR Shareholding
16th Mar 201710:51 amRNSDirector/PDMR Shareholding
14th Mar 201710:30 amRNSLUKOIL ANNOUNCES FY 2016 RESULTS
14th Mar 20177:36 amRNSProduction at Pyakyakhinskoye Field
13th Mar 201712:12 pmRNSDirector/PDMR Shareholding
9th Mar 20172:01 pmRNSDirector/PDMR Shareholding
9th Mar 20171:57 pmRNSDirector/PDMR Shareholding
7th Mar 201712:13 pmRNSDirector/PDMR Shareholding
7th Mar 201712:07 pmRNSDirector/PDMR Shareholding

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