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Internal Documents

This section includes current internal documents of PJSC “LUKOIL” (formerly called OAO "LUKOIL") approved by the General Shareholders Meeting and the Board of Directors.

  • Charter of PJSC "LUKOIL"  (full PDF version; 403 Kb)

  • Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL" (full PDF version; 509 Kb)

  • Regulations on the Board of Directors of PJSC "LUKOIL" (full PDF version; 406 Kb)

  • Regulations on the Audit Committee of the Board of directors of PJSC "LUKOIL"(full PDF version; 251 Kb)
  • Regulations on the HR and Compensation Committee of the Board of Directors of PJSC "LUKOIL"  (full PDF version; 257 Kb)

  • Regulations on the Strategy and Investment Committee of the Board of Directors of PJSC "LUKOIL"   (full PDF version; 241 Kb)

  • Director Compensation and Expense Reimbursement Policy of PJSC “LUKOIL” (full PDF version; 370 Kb)

  • Regulations on the Corporate Secretary of PJSC “LUKOIL”
  • Regulations on the Management Committee of PJSC "LUKOIL" (full PDF version; 195 Kb)
  • Regulations on the Audit Commission of OAO "LUKOIL"  (full PDF version; 217 Kb)

  • Code of Business Conduct and Ethics of OAO "LUKOIL"  (full PDF version; 6.62 Mb)

  • Risk Management and Internal Control Policy of PJSC "LUKOIL" (full PDF version; 349 Kb)

  • Regulations on the Dividend Policy of PJSC "LUKOIL" (full PDF version; 66 Kb)

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