The Board of Directors approved the Shareholder Relations Policy of OAO LUKOIL in 2009. According to the Policy, the Company guarantees protection of shareholders' rights established by the RF effective legislation, internal regulations of PJSC "LUKOIL" stipulated by the Company's obligations resulted from trading of its securities at Russian and international stock exchanges, as well as those voluntarily granted by the Company to its shareholders within the framework of PJSC "LUKOIL" adherence to the best standards of the international corporate governance practice.
The Regulations on Provision of Information to Shareholders of Public Joint Stock Company "Oil Company "LUKOIL" was approved by Board of Directors to ensure shareholder rights to receive information in accordance with the Federal Law On joint stock companies. The Regulations on Provision of Information to Shareholders of Public Joint Stock Company "Oil Company "LUKOIL" establishes the submission procedure and deadlines of the documents provided for by Cl. 1 Article 89 of the Federal Law "On Joint-Stock Companies" and their copies.