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10.11.2015 Doc re. EGM Materials

10.11.2015

Doc re. EGM Materials

PJSC “LUKOIL” announces that copies of the following documents:

  1. Notice of the Extraordinary General Shareholders Meeting of PJSC “LUKOIL”

  2. Agenda of the Extraordinary General Shareholders Meeting of PJSC “LUKOIL”

  3. Draft decisions of the Extraordinary General Shareholders Meeting of PJSC “LUKOIL”

  4. Recommendations of the Board of Directors of PJSC “LUKOIL” on the items on the agenda of the Extraordinary General Shareholders Meeting of PJSC “LUKOIL”

  5. Draft Amendments and addenda to the Charter of PJSC “LUKOIL”

  6. Table of amendments and addenda to the current version of the Charter of PJSC “LUKOIL”

  7. Excerpt from Minutes No.1 of AGM 2014 Item 4 point 2 (On the remuneration and reimbursement of expenses to members of the Board of Directors of OAO “LUKOIL”)

have been submitted to the National Storage Mechanism and will shortly will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

The materials provided to shareholders during preparation for the Extraordinary General Shareholders Meeting can also be obtained from the LUKOIL website at Shareholders Meetings page.

  • Shareholders Meetings page