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27.10.2015 Re EGM Agenda

27.10.2015

Re EGM Agenda

THE BOARD OF DIRECTORS APPROVES AGENDA OF PJSC LUKOIL EXTRAORDINARY GENERAL MEETING

On 27 October 2015 the Board of Directors of PJSC “LUKOIL” resolved to hold the Extraordinary General Shareholders Meeting of PJSC “LUKOIL” on 14 December 2015 in the form of absentee voting, with the following agenda:

  1. On payment (declaration) of dividends based on the results of the first nine months of 2015

  2. On payment of a part of the remuneration to members of the Board of Directors of PJSC “LUKOIL” for their performance of the functions of the members of the Board of Directors

  3. Approval of Amendments and addenda to the Charter of Public Joint Stock Company “Oil company “LUKOIL”.

The date of preparation of the list of persons entitled to take part in the Extraordinary General Shareholders Meeting of PJSC “LUKOIL” is 9 November 2015.

The shareholders should mail completed voting ballots to the following postal address: JSC "Independent Registrar Company”, ulitsa Ivana Franko 8, Moscow, 121108 Russian Federation. The deadline for the receipt of ballots is 14 December 2015.

The Board of Directors approved the list of information (materials) to be provided to shareholders in preparation for the Extraordinary General Shareholders Meeting of PJSC “LUKOIL”.

The Board of Directors recommended that the Extraordinary General Shareholders Meeting of PJSC “LUKOIL” in particular adopt the following decisions.

To pay dividends on ordinary shares of PJSC “LUKOIL” based on the results of the first nine months of the 2015 financial year in the amount of 65 roubles per ordinary share.

To propose that the Extraordinary General Shareholders Meeting set 24 December 2015 as the date on which persons entitled to receive dividends based on the results of the first nine months of 2015 will be determined.

The dividends shall be paid using monetary funds from the account of PJSC “LUKOIL” as follows:

Dividend payments to nominee shareholders and trust managers who are professional market participants registered in the shareholder register of PJSC “LUKOIL” to be made not later than 14 January 2016,

Dividend payments to other persons registered in the shareholder register of PJSC “LUKOIL” to be made not later than 4 February 2016.

The costs on the transfer of dividends, regardless of the means, will be paid by PJSC “LUKOIL”.