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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
17th Apr 20192:31 pmRNSDirector/PDMR Shareholding
16th Apr 20197:55 amRNSTransaction in Own Shares
15th Apr 20192:29 pmRNSDirector/PDMR Shareholding
12th Apr 20192:07 pmRNSDirector/PDMR Shareholding
10th Apr 20193:15 pmRNSDirector/PDMR Shareholding
9th Apr 20198:00 amRNSTransaction in Own Shares
4th Apr 20192:44 pmRNSDirector/PDMR Shareholding
3rd Apr 20192:49 pmRNSDirector/PDMR Shareholding
2nd Apr 20198:00 amRNSTransaction in Own Shares
29th Mar 201912:56 pmRNSDirector/PDMR Shareholding
27th Mar 20193:08 pmRNSDirector/PDMR Shareholding
27th Mar 20192:29 pmRNSDirector/PDMR Shareholding
27th Mar 201912:28 pmRNSDirector/PDMR Shareholding
27th Mar 201912:26 pmRNSDirector/PDMR Shareholding
26th Mar 20197:00 amRNSTransaction in Own Securities
22nd Mar 20192:12 pmRNSDirector/PDMR Shareholding
22nd Mar 20192:10 pmRNSDirector/PDMR Shareholding
19th Mar 20191:16 pmRNSDirector/PDMR Shareholding
19th Mar 20197:00 amRNSTransaction in Own Securities
18th Mar 20191:45 pmRNSDirector/PDMR Shareholding
15th Mar 201912:20 pmRNSDirector/PDMR Shareholding
15th Mar 201912:17 pmRNSDirector/PDMR Shareholding
12th Mar 20191:00 pmRNSDirector/PDMR Shareholding
12th Mar 20197:00 amRNSTransaction in Own Shares
11th Mar 20191:56 pmRNSDirector/PDMR Shareholding
11th Mar 20191:54 pmRNSDirector/PDMR Shareholding
7th Mar 201912:08 pmRNSDirector/PDMR Shareholding
7th Mar 201911:43 amRNSDirector/PDMR Shareholding
7th Mar 201911:42 amRNSDirector/PDMR Shareholding
6th Mar 20194:40 pmRNSLUKOIL BoD Approves Amendment to Dividend Policy
6th Mar 20194:35 pmRNSResult of BoD Meeting
5th Mar 201912:02 pmRNSDirector/PDMR Shareholding
5th Mar 201912:00 pmRNSDirector/PDMR Shareholding
5th Mar 201911:59 amRNSDirector/PDMR Shareholding
5th Mar 20197:00 amRNSTransaction in Own Shares
4th Mar 201912:00 pmRNSLUKOIL Announces FY 2018 Results
1st Mar 201912:56 pmRNSDirector/PDMR Shareholding
28th Feb 20191:50 pmRNSDirector/PDMR Shareholding
28th Feb 20191:40 pmRNSDirector/PDMR Shareholding
28th Feb 20191:39 pmRNSDirector/PDMR Shareholding
28th Feb 20191:35 pmRNSDirector/PDMR Shareholding
28th Feb 20191:33 pmRNSDirector/PDMR Shareholding
27th Feb 20199:15 amRNSDirector/PDMR Shareholding
27th Feb 20199:08 amRNSDirector/PDMR Shareholding
27th Feb 20199:06 amRNSDirector/PDMR Shareholding
27th Feb 20199:02 amRNSDirector/PDMR Shareholding
26th Feb 20197:00 amRNSTransaction in Own Shares
22nd Feb 201911:43 amRNSDirector/PDMR Shareholding
19th Feb 20198:00 amRNSResults of Reserves Assessment
19th Feb 20197:00 amRNSTransaction in Own Shares

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