20.05.2016
Doc re. AGM Materials
PJSC LUKOIL announces that copies of the following documents:
1. | Notice of the Annual General Shareholders Meeting of PJSC "LUKOIL" |
2. | Agenda of the Annual General Shareholders Meeting of PJSC "LUKOIL" |
3. | Draft decisions of the Annual General Shareholders Meeting of PJSC "LUKOIL" |
4. | Recommendations of the Board of Directors of PJSC "LUKOIL" on the items of the agenda of the Annual General Shareholders Meeting of PJSC "LUKOIL" |
5. | Information on candidates for the Board of Directors of PJSC "LUKOIL" including information on presence of a written consent of candidates for the Board of Directors of PJSC "LUKOIL" |
6. | Information on the candidate for the position of the President of PJSC "LUKOIL" including information on presence of a written consent of the candidate for the President of PJSC "LUKOIL" |
7. | Information on candidates for the Audit Commission of PJSC "LUKOIL" including information on presence of a written consent of candidates for the Audit Commission of PJSC "LUKOIL" |
8. | Report of the Audit Commission of PJSC "LUKOIL" on the results of reviewing of the annual financial and business statements of PJSC "LUKOIL" for 2015 |
9. | Report of the Audit Commission of PJSC "LUKOIL" on the results of reviewing of PJSC "LUKOIL" Annual report for 2015 |
10. | Independent Auditors' Report on the financial statements of PJSC "LUKOIL" |
11. | Examination of the Independent Auditors' Report performed by the Audit Committee of the Board of Directors of PJSC "LUKOIL" |
12. | PJSC "LUKOIL" Balance Sheet as of December 31, 2015 |
13. | PJSC "LUKOIL" Income Statement for the year ended December 31, 2015 |
14. | Draft Amendments and addenda to the Charter of Public Joint Stock Company "Oil company "LUKOIL" |
15. | Table of Amendments and addenda to the current version of the Charter of Public Joint Stock Company "Oil company "LUKOIL" |
16. | Draft Amendments and addenda to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO "LUKOIL" |
17. | Table of amendments and addenda to the current version of the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO "LUKOIL" |
18. | Draft Amendments and addenda to the Regulations on the Board of Directors of OAO "LUKOIL" |
19. | Table of amendments and addenda to the current version of the Regulations on the Board of Directors of OAO "LUKOIL" |
20. | Draft Regulations on the Management Committee of PJSC "LUKOIL" in new version |
21. | Excerpt from the Minutes No.1 of the Annual General Shareholders Meeting of Open Joint Stock Company "Oil company "LUKOIL" of June 26, 2014 on Item 4 (point 2) of the agenda (on the remuneration for the newly elected members of the Board of Directors) |
22. | Information on an interested-party transaction |
23. | PJSC "LUKOIL" Summary of 2015 performance results and main objectives for 2016 |
have been submitted to the National Storage Mechanism and will shortly will be available for inspection at http://www.morningstar.co.uk/uk/NSM.
The materials provided to shareholders during preparation for the Annual General Shareholders Meeting can also be obtained from the LUKOIL website at http://www.lukoil.com/static_6_5id_2108_.html.