A traveling
meeting of the
OAO LUKOIL Board of Directors was held in Barcelona (Spain) today to
make decisions related to
the 2012 Annual General Shareholders Meeting.
Among other things, the Board of Directors resolved to hold the
meeting on June 27, 2012,
at 11:00 am at:
11 Sretensky Boulevard, Moscow, OAO LUKOIL.
The record date for the list of the shareholders entitled to
participate in the General Shareholders Meeting is May 11,
2012.
The Board of Directors intends to recommend that dividends for
the 2011 financial year
be paid to the shareholders in the amount of 75 rubles per ordinary share, which
is 27.1% higher compared with the previous year dividend (59 rubles for the 2010
financial year). The amount of dividends is calculated on the basis of the sum
allocated to dividend payment which equals 63,792,244 thousand rubles, or 19.13% of
the consolidated net profit under the US GAAP, or 26.29% of the net profit of
OAO LUKOIL.
The shareholders will also have to elect the Board of Directors of OAO LUKOIL,
consisting of 11 members, and the Audit Commission, consisting of 3
members.
The following candidates were nominated to the Board of
Directors:
|
1 |
Vagit Yu. Alekperov |
President of OAO LUKOIL |
|
2 |
Igor V. Belikov |
Director of the Russian Institute of Directors |
|
3 |
Victor V. Blazheev |
Rector of the Moscow State Law Academy |
|
4 |
Valery I. Grayfer |
Chairman of the Board of Directors of OAO RITEK |
|
5 |
Igor S. Ivanov |
former Minister of Foreign Affairs of the Russian Federation, Secretary of the
Security Council of the Russian Federation |
|
6 |
Ravil U. Maganov |
First Executive Vice-President of OAO LUKOIL |
|
7 |
Richard H. Matzke
|
former Vice Chairman of the Chevron
Corporation |
|
8 |
Sergei A. Mikhailov |
Chairman of the Board of Directors of ZAO Kapital Upravleniye
Aktivami [Kapital Asset Management]; Deputy General Director of OOO
Upravlyayushchaya Kompaniya Kapital [Kapital Management
Company] |
|
9 |
Mark Mobius |
Executive Chairman of Templeton Emerging Markets
Group |
|
10 |
Guglielmo Antonio Claudio Moscato |
Chairman and CEO of Gas Mediterraneo & Petrolio, former
Chairman of the Board of Directors of Eni SpA, former Chairman and CEO of
Agip SpA |
|
11 |
Ivan Pictet |
Member of the UN Investments Committee of the UN Joint Staff
Pension Fund Board (NY, USA), Board member of Blackstone Group
International Limited, AEA European Advisory Board, AEA Investors LP
Global Advisory Board (NY, USA), Symbiotics. Former Senior Managing
Partner of Pictet & Cie |
|
12 |
Alexander N. Shokhin |
President of the Russian Union of Industrialists and
Entrepreneurs (employers), President of the State University – Higher School of
Economics. |
The following candidates were nominated for election to the
Audit Commission:
|
1 |
Mikhail B. Maximov |
General Director of OOO LUKOIL-Regional Accounting Centre Perm |
|
2 |
Vladimir N. Nikitenko |
President of OAO Petrocommerce Bank |
|
3 |
Alexander V. Surkov |
General Director of OOO LUKOIL-Regional Accounting Centre Volgograd |
