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Result of BoD Meeting

16 Oct 2019 11:30

RNS Number : 0901Q
PJSC LukOil
16 October 2019
 

LUKOIL BOARD OF DIRECTORS CONVENES

EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

AND RECOMMENDS INTERIM DIVIDEND AMOUNT

 

At the Board of Directors meeting of PJSC "LUKOIL" held today, the decision was taken to convene the Extraordinary General Shareholders' Meeting (hereinafter, the Meeting) in the form of absentee voting on December 3, 2019.

The agenda of the Meeting comprises ten items, including:

- On payment (declaration) of dividends based on the results of the first nine months of 2019.

- On reducing the charter capital of PJSC "LUKOIL" through acquisition of a portion of issued shares in order to reduce the total number thereof.

The Board of Directors recommended that the Extraordinary General Shareholders' Meeting resolve to pay dividends for the first nine months of 2019 in the amount of 192 rubles per ordinary share, and that the Meeting select December 20, 2019 as the record date for the persons entitled to receive dividends. The dividends are recommended to be paid in cash not later than January 10, 2020 to nominee shareholders and trust managers who are recorded in the PJSC "LUKOIL" shareholder register, and not later than January 31, 2020 to other persons registered in the PJSC "LUKOIL" shareholder register.

The Board of Directors also recommended that the Extraordinary General Shareholders' Meeting resolve to reduce the charter capital of PJSC "LUKOIL" through acquisition of a portion of issued shares in order to reduce the total number thereof. The item has been submitted to the Meeting for the purpose of cancellation of shares acquired by LUKOIL Securities Limited (a 100% subsidiary of

PJSC "LUKOIL") as part of the buy-back programme completed on August 20, 2019.

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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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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