19 Jul 2018 13:45
THE BOARD OF DIRECTORS OF PJSC "LUKOIL" APPROVES AGENDA OF EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
On 19 July 2018 the Board of Directors of PJSC "LUKOIL" resolved to hold an Extraordinary General Shareholders Meeting of PJSC "LUKOIL" on 24 August 2018 in the form of absentee voting, with the following agenda:
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 date of determining (formalizing) the persons entitled to take part in the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" will be 30 July 2018.
The postal address to which completed ballots must be sent: OOO «Registrator «Garant», Krasnopresnenskaya Naberezhnaya 6, Moscow, 123100, Russian Federation.
The deadline for the receipt of ballots is 24 August 2018.
The Board of Directors recommended that the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" adopt the following decisions.
To reduce the Charter Capital of PJSC "LUKOIL" through acquisition of a portion of issued shares of PJSC "LUKOIL" 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 or 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.
Information (materials) to be provided to persons entitled to participate in the Meeting in preparation for the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" will be available from the date they are published on the Company's official websites www.lukoil.ru (in Russian), www.lukoil.com (in English), before 3 August 2018.
The shareholders entitled to participate in the Meeting may complete their voting ballots electronically through the electronic voting service on the website https://evoting.reggarant.ru/Voting/Lk.
* As a result of redemption of shares the charter capital of PJSC "LUKOIL" will be reduced to 750,000,000 uncertified registered ordinary shares.