I'm interested in

The page will reload with new widgets as you request.

Press Release

THE EXTRAORDINARY GENERAL MEETING OF OAO LUKOIL TO CONSIDER INTERIM DIVIDEND PAYMENT

The Board of Directors of OAO “LUKOIL” approved the agenda of the Extraordinary General Shareholders Meeting of OAO “LUKOIL” to be held on 30 September 2013 in the form of an absentee voting meeting.

At the meeting the shareholders will consider the issue “On the payment (declaration) of dividends based on the results of the first half of the 2013 financial year”. The Board of Directors recommended that the Extraordinary General Shareholders Meeting of OAO “LUKOIL” adopt a decision to pay interim dividends for this period in the amount of 50 rubles per ordinary share before 31 October 2013.

It was determined that the list of persons entitled to receive dividends shall be compiled on the date of preparation of the list of persons entitled to participate in the Extraordinary General Shareholders Meeting of OAO “LUKOIL”, i.e. 15 August 2013.

The shareholders will also consider approval of Amendments to the Charter of OAO “LUKOIL” enabling to hold the Company’s general meetings not only in Moscow but also in the places of mass residence (presence) of shareholders.

The shareholders are also to aprove Amendments to the Regulations on the Board of Directors of OAO “LUKOIL” which relate in particular to the procedure of participating and voting on the issues of the Board meeting’s agenda.

  • Press release in PDF

You may be interested

30/08/2018 - LUKOIL ANNOUNCES START OF BUY-BACK PROGRAMME

PJSC "LUKOIL" announces the start of an open market repurchase of the Company's shares and the corresponding depositary receipts for an aggregate amount of up to USD 3 billion.




 

29/08/2018 - LUKOIL ANNOUNCES IFRS FINANCIAL RESULTS FOR THE SECOND QUARTER AND SIX MONTHS OF 2018

PJSC LUKOIL today released its condensed interim consolidated financial statements for the three and six month periods ended 30 June 2018 prepared in accordance with International Financial Reporting Standards (IFRS).​

27/08/2018 - LUKOIL HELD THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING

LUKOIL announces the results of the Extraordinary General Shareholders Meeting (hereinafter the EGM) held in the form of absentee voting on August 24, 2018.