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
- Regulations on the procedure for preparing and holding the General shareholders meeting of PJSC "LUKOIL"
- Charter of PJSC "LUKOIL" 23.06.2016
Notice of the Annual General Shareholders Meeting of PJSC “LUKOIL”
Annual General Shareholders Meeting materials 21 June 2017
2016 Annual Report tentatively approved by the Board of Directors of PJSC "LUKOIL"
Report on Interested Party Transactions Entered into by PJSC LUKOIL in 2016
PJSC LUKOIL AGM 2017 proxy voting card (link to Citibank, N.A. webpage)
Depositary’s Notice of LUKOIL AGM 2017 (link to Citibank, N.A. webpage)
Press release 26.04.2017: LUKOIL BOARD OF DIRECTORS RESOLVES ON ANNUAL GENERAL SHAREHOLDERS MEETING AND RECOMMENDS 2016 DIVIDENDS DISTRIBUTION