22 Apr 2022 14:40
The Board of Directors of PJSC "LUKOIL" RESOLVES to HOLD Extraordinary General Shareholders Meeting
A meeting of the Board of Directors of PJSC "LUKOIL" was held in Moscow yesterday and made a resolution to hold an Extraordinary General Shareholders Meeting of PJSC "LUKOIL" on 30 May 2022 in the form of an absentee voting with the following agenda:
1. Early termination of powers of the President of PJSC "LUKOIL".
2. Appointment of the President of PJSC "LUKOIL"
The deadline for the receipt of ballots is 30 May 2022.
The postal address to which the completed ballots must be sent: OOO «Registrator «Garant», 8, Krasnopresnenskaya Embankment, floor 2, office 228, Presnensky Municipal District, Moscow 123100, Russia.
The date of determining the persons entitled to take part in the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" is set for 5 May 2022.
The Board of Directors approved the list of information (materials) to be provided to shareholders in preparation for the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" and the form and text of the ballots.
Materials provided to the shareholders in preparation for the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" will be published on the Company's websites www.lukoil.ru (in Russian) and www.lukoil.com (in English) not later than 9 May 2022.
The shareholders entitled to participate in the Meeting may complete their voting ballots with electronic voting service on the website https://evoting.reggarant.ru/Voting/Lk.
The Board of Directors recommended that the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" adopt the following decisions:
On item 1 of the agenda:
To terminate early the powers of the President of PJSC "LUKOIL" Vagit Yusufovich Alekperov.
On item 2 of the agenda:
To appoint Vadim Nikolayevich Vorobyev as the President of PJSC "LUKOIL".