- Regulations on the procedure for preparing and holding the General shareholders meeting of PJSC "LUKOIL"
- Charter of PJSC "LUKOIL" 23.06.2016
PJSC "LUKOIL" ensures strict observance of 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
Extraordinary General Shareholders Meeting materials 24.08.2018
Agenda of EGM 24.08.2018
Notice of the Extraordinary General Shareholders Meeting of PJSC “LUKOIL” 24.08.2018
E-Voting Manual (EGM 2018)
Depositary’s Notice of LUKOIL EGM 2018 (link to Citibank, N.A. webpage)
PJSC LUKOIL EGM 2018 proxy voting card (link to Citibank, N.A. webpage)