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Archive. General Shareholders Meetings 2006-2017

2017
  • Notice of the Annual General Shareholders Meeting of PJSC “LUKOIL”

  • Annual General Shareholders Meeting materials 21 June 2017

  • Annual Report of  PJSC LUKOIL for 2016

  • 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

  • Press release 21.06.2016: LUKOIL holds annual General shareholders meetings

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

  • Annual General Shareholders Meeting materials 23 June 2016

  • FCA Disclosure: 23.06.2016 AGM Statement

  • Press release 23.06.2016: LUKOIL holds annual General shareholders meetings

  • Annual Report of  PJSC LUKOIL for 2015

2015
  • Extraordinary General Shareholder Meeting materials 14.12.2015
  • Sample of the PJSC LUKOIL EGM 2015 proxy voting card (link to BNY Mellon webpage)
  • Depositary Notice for PJSC LUKOIL (link to BNY Mellon webpage)
  • Extraordinary General Shareholders Meeting of PJSC LUKOIL approves interim dividend payments

  • Extraordinary General Shareholders Meeting of PJSC LUKOIL to consider  interim dividend payments

  • Annual General Shareholders Meeting materials 25 June 2015

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

  • FCA Disclosure: 25.06.2015 AGM Statement

  • Annual Report of OAO LUKOIL for 2014

  • LUKOIL holds Annual General Shareholders meeting

2014

2013

2012

2011

2010

2009

2008

2007

2006