I'm interested in

The page will reload with new widgets as you request.

Shareholders Meeting

PJSC "LUKOIL" ensures strict observance statutory rights of shareholders among which the right to participate in the Company’s decision-making regarding the most important issues considered at the Shareholders Meeting, the right to receive dividends and the right to obtain information on the Company’s activities.

According to Clause 3.1. of the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL" a Shareholders Meeting (when held in the form of a joint attendance of shareholders) shall be arranged at the geographic location of the Company or at another location designated by the Board of Directors.

The General Shareholders Meeting is the supreme management body of PJSC “LUKOIL”, and acts within its authorities, as defined by the legislation of the Russian Federation, the Charter of PJSC “LUKOIL”and by the Regulations on the procedure for preparing and holding the General shareholders meeting of PJSC "LUKOIL".

  • Regulations on the procedure for preparing and holding the General shareholders meeting of PJSC "LUKOIL"
  • Charter of PJSC "LUKOIL" 23.06.2016
  • Extraordinary General Shareholders Meeting materials 05.12.2016

  • Sample of the PJSC LUKOIL EGM 2016 proxy voting card (link to BNY Mellon webpage) 

  • Depositary Notice for PJSC LUKOIL (link to BNY Mellon webpage) 

  • Press release 28.10.2016: LUKOIL board of directors approves dividend policy, recommends amount of interim dividend

  • Press release 28.10.2016: LUKOIL board of directors approves agenda of extraordinary general meeting of shareholders

  • Press release 07.12.2016: Extraordinary General shareholders meeting of LUKOIL approves interim dividend

Archive