The General Shareholders Meeting of the Open
Joint-Stock Company "Oil Company "LUKOIL" operates as the supreme
management body and acts in compliance with the Russian Federation law, the Charter of OAO "LUKOIL" and the
Regulations on the Procedure for Preparing and Holding the
General Shareholders Meeting of OAO "LUKOIL".
OAO LUKOIL protects the legal rights of
shareholders, the major ones being the right to participate in the Company’s
decision-making with regard to the most urgent issues at the Shareholders
Meeting, the right to receive dividends and the right to obtain information on
the Company’s activities.
According to Clause 3.1. of the Provision on Preparation and Arrangement of the General
Shareholders' Meeting of OAO LUKOIL a Shareholders
Meeting (when held in the form of a joint attendance of shareholders) shall be
arranged at the geographic location of the Company or at another location
designated by the Board of Directors.
Annual General Shareholder