28 Aug 2018 07:00
PJSC "LUKOIL" ("LUKOIL")
Result of Extraordinary General Shareholders' Meeting
LUKOIL held its Extraordinary General Shareholders Meeting (the "EGM") on 24 August 2018 in the form of absentee voting the results of which were concluded today.
The EGM resolved to reduce the Charter Capital of PJSC "LUKOIL" through acquisition of a portion of issued shares in order to reduce the total number thereof, on the following terms:
- class (type) of shares to be acquired: uncertified registered ordinary shares;
- number of shares of PJSC "LUKOIL" of the said class (type) to be acquired: 100,563,255 (one hundred million five hundred sixty-three thousand two hundred and fifty-five) shares;
- purchase price: RUB 3,949 (three thousand nine hundred and forty-nine) per share;
- period during which shareholders are authorized to file and recall respective applications to sell shares of PJSC "LUKOIL" owned by them, namely: from 17 September 2018 through 16 October 2018;
- payment due date for the shares to be acquired by PJSC "LUKOIL": 30 October 2018 at the latest;
- method of payment for the shares to be acquired: in cash.
In accordance with Listing Rule 14.3.6(2), the full text of the EGM resolution was uploaded to the National Storage Mechanism on 27 August 2018. The EGM resolution can also be viewed on LUKOIL's website.