PJSC LUKOIL held its Annual General Shareholders Meeting in Perm today to approve the Annual Report of the Company for 2015 and financial statements based on the results of 2015.
The shareholders also approved dividend distribution based on the results of 2015 in the amount of 112 Rubles per ordinary share. The total amount of dividends payable for 2015 including the earlier paid interim dividends will be 177 Rubles per ordinary share. The meeting set July 12, 2016 as the date on which persons entitled to receive dividends for 2015 will be determined.
The shareholders elected the following directors to the Board of Directors of PJSC LUKOIL:
President of PJSC LUKOIL
Rector of O.E. Kutafin Moscow State Law University
Toby Trister Gati
President of TTG Global LLC, Board Member of the U.S.-Russia Business Council (USRBC)
|4.||Valery Grayfer||Chairman of the Board of Directors of Joint Stock Company "Russian innovative fuel and energy company" (AO RITEK)|
|5.||Igor Ivanov||President of the Russian International Affairs Council (RIAC), associate member of the Russian Academy of Sciences. Former Minister of Foreign Affairs of the Russian Federation, Secretary of the Security Council of the Russian Federation|
|6.||Ravil Maganov||First Executive Vice President of PJSC LUKOIL (Exploration and Production)|
|7.||Roger Munnings||Chairman of the Russo British Chamber of Commerce, Fellow of the Institute of Chartered Accountants in England and Wales, Member of the Russian National Council on Corporate Governance, Russian Institute of Directors|
|8.||Richard Matzke||former Vice Chairman of Chevron, Chevron-Texaco Corporation|
Chairman and CEO of Gas Mediteraneo & Petrolio (GM&P). Former Chairman of the Board of Directors of ENI SpA, former Chairman of the Board of Directors and CEO of AGIP SpA
|10. ||Ivan Pictet||Member of AEA European Advisory Board, AEA Investors LP Global Advisory Board (New-York, USA), Chairman of the Board of Directors of Symbiotics, Chairman of the Board of Directors of PSA International SA, President of Fondation pour Geneve and Chairman of the Fondation Pictet pour le développement. Former Managing Partner of Pictet & Cie, Chairman of the Investment Committee of the UN Joint Staff Pension Fund.|
|11. ||Leonid Fedun||Vice President for Strategic Development of PJSC LUKOIL|
Vagit Alekperov was appointed President of PJSC LUKOIL.
The Company shareholders also elected the Audit Commission, approved the size of remuneration and reimbursement of expenses to the members of the Board of Directors and the size of remuneration to the members of the Audit Commission.
Joint stock company KPMG was approved as the Company's independent auditor.
The Meeting also approved Amendments and addenda to the Charter of Public Joint Stock Company "Oil company "LUKOIL", Amendments and addenda to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO "LUKOIL", Amendments and addenda to the Regulations on the Board of Directors of OAO "LUKOIL" and a new version of the Regulations on the Management Committee of PJSC "LUKOIL".
The shareholders approved an interested-party transaction.