Blencowe Resources: Aspiring to become one of the largest graphite producers in the world. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksLKOD.L Regulatory News (LKOD)

  • There is currently no data for LKOD

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Result of Board Meeting

18 May 2020 13:47

RNS Number : 2352N
PJSC LukOil
18 May 2020
 

LUKOIL BOARD OF DIRECTORS RESOLVES ON ANNUAL GENERAL SHAREHOLDERS MEETING AND RECOMMENDSDIVIDENDS FOR 2019

 

 

At today's meeting the Board of Directors of PJSC "LUKOIL" (the Company) resolved that the Annual General Shareholders Meeting of PJSC "LUKOIL" (hereinafter, the AGM) would be held on June 23, 2020 in the form of absentee voting.

 

The list of persons entitled to participate in the AGM will be determined as ofMay 29, 2020. The required information will be made available to the AGM participants no later than on June 2, 2020 on the Company's websites at www.lukoil.ru and www.lukoil.com.

 

The AGM agenda comprises five items including on the approval of the Annual Report of PJSC "LUKOIL" for 2019, the annual accounting (financial) statements, as well as on the profit distribution and on payment (declaration) of dividends based on the 2019 annual results. The Board of Directors of PJSC "LUKOIL" recommended to the AGM to approve final dividend distribution based on the 2019 annual results in the amount of 350 rubles per ordinary share.

 

The dividend record date is proposed to be July 10, 2020. ​ The Board of Directors also tentatively approved the Annual Report for 2019 for its submission to the AGM, as well as the Report on Interested Party Transactions for 2019.

 

At the meeting the Board of Directors reviewed the Status Report on the execution of the 2019 Annual Audit and Consulting Engagements Plan for the Internal Audit Service of PJSC "LUKOIL", on internal auditing and on the results of the external assessment of the internal audit in PJSC "LUKOIL". The functioning and improvement of the Company's risk management and internal control system were also reviewed at the meeting.

 

The Board of Directors members debriefed the Corporate Secretary's Performance Report for 2019/2020, approved the Report on the Performance of the Board of Directors for 2019/2020 and reviewed the performance assessment of the Board of Directors and its committees for 2019/2020.

 

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.
 
END
 
 
RAGLVLFFBELZBBX
Date   Source Headline
23rd Jul 20192:40 pmRNSDirector/PDMR Shareholding
23rd Jul 20192:38 pmRNSDirector/PDMR Shareholding
23rd Jul 20192:35 pmRNSDirector/PDMR Shareholding
19th Jul 201910:44 amRNSDirector/PDMR Shareholding
16th Jul 20191:10 pmRNSResult of BoD Meeting
5th Jul 20191:10 pmRNSDirector/PDMR Shareholding
5th Jul 20191:09 pmRNSDirector/PDMR Shareholding
5th Jul 20191:07 pmRNSDirector/PDMR Shareholding
5th Jul 20191:05 pmRNSDirector/PDMR Shareholding
2nd Jul 20198:00 amRNSTransaction in Own Securities
25th Jun 20198:00 amRNSTransaction in Own Securities
20th Jun 20192:37 pmRNSResult of BoD Meeting
20th Jun 20192:31 pmRNSAGM Statement
18th Jun 20198:00 amRNSTransaction in Own Securities
11th Jun 20198:00 amRNSTransaction in Own Shares
10th Jun 20199:56 amRNSDirector/PDMR Shareholding
10th Jun 20199:54 amRNSDirector/PDMR Shareholding
10th Jun 20199:52 amRNSDirector/PDMR Shareholding
7th Jun 201911:31 amRNSDirector/PDMR Shareholding
7th Jun 201911:30 amRNSDirector/PDMR Shareholding
6th Jun 20191:30 pmRNSContract
6th Jun 20191:21 pmRNSDirector/PDMR Shareholding
4th Jun 20198:00 amRNSTransaction in Own Securities
3rd Jun 20193:03 pmRNSDirector/PDMR Shareholding
3rd Jun 20193:01 pmRNSDirector/PDMR Shareholding
3rd Jun 20192:59 pmRNSDirector/PDMR Shareholding
29th May 201912:40 pmRNS1st Quarter Results
28th May 20198:00 amRNSTransaction in Own Securities
21st May 20193:06 pmRNSDirector/PDMR Shareholding
21st May 20198:00 amRNSTransaction in Own Securities
20th May 20193:48 pmRNSDoc re. Annual Report
20th May 201910:44 amRNSDoc re. AGM Materials
17th May 20192:22 pmRNSDirector/PDMR Shareholding
17th May 20192:21 pmRNSDirector/PDMR Shareholding
17th May 20192:19 pmRNSDirector/PDMR Shareholding
17th May 20192:18 pmRNSDirector/PDMR Shareholding
16th May 201912:04 pmRNSResult of BoD Meeting/ AGM Agenda
16th May 201911:16 amRNSResult of BoD meeting
14th May 20198:00 amRNSTransaction in Own Securities
13th May 20193:30 pmRNSLUKOIL Reports 1Q2019 Preliminary Operating Data
8th May 20192:06 pmRNSDirector/PDMR Shareholding
2nd May 20195:06 pmRNSDirector/PDMR Shareholding
30th Apr 20192:04 pmRNSDirector/PDMR Shareholding
30th Apr 20192:02 pmRNSDirector/PDMR Shareholding
30th Apr 20198:00 amRNSTransaction in Own Shares
25th Apr 20198:58 amRNSBoard Recommends dividends distribution for 2018
23rd Apr 20198:00 amRNSTransaction in Own Shares
17th Apr 20192:35 pmRNSDirector/PDMR Shareholding
17th Apr 20192:34 pmRNSDirector/PDMR Shareholding
17th Apr 20192:32 pmRNSDirector/PDMR Shareholding

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.