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Shareholders` Meeting

The
General
Shareholders
Meeting
is
the
supreme
management
body
of
PJSC
“LUKOIL”

PJSC "LUKOIL" ensures lawful shareholders rights among which are the right to participate in the Company’s decision-making regarding the most important issues considered at the Shareholders Meeting, right to receive dividend payments, and right to obtain information about Company's activities.

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".

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.

  • Regulations on the procedure for preparing and holding the General shareholders meeting of PJSC "LUKOIL"
  • Charter of PJSC "LUKOIL"

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