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I. Graifer, Chairman of the Board of directors of LUKOILV. I. Graifer, Chairman of the Board of directors of LUKOILV. Alekperov, President of OAO LUKOIL V. Alekperov, President of OAO LUKOIL Oilmen of LUKOILOilmen of LUKOILConstruction of LSP-1 (ice-resistant stationary platform) for Yuri Korchagin field in the Caspian SeaConstruction of LSP-1 (ice-resistant stationary platform) for Yuri Korchagin field in the Caspian SeaOffshore platforme D6 in the Baltic Sea. Kratsovskoe fieldOffshore platforme D6 in the Baltic Sea. Kratsovskoe field Permnefteorgsintez Refinery Permnefteorgsintez RefineryVolgograd RefineryVolgograd Refinery Uhtaneftepererabotka Refinery Uhtaneftepererabotka Refinery Nijnegorodnefteorgsintez Refinery Nijnegorodnefteorgsintez RefineryMini refineries in KogalymMini refineries in KogalymPetrotel-LUKOIL (Romania)Petrotel-LUKOIL (Romania)LUKOIL Neftokhim Burgas (Bulgaria)LUKOIL Neftokhim Burgas (Bulgaria)Odessa Refinery (Ukraine)Odessa Refinery (Ukraine)Filling station commissioning in New-YorkFilling station commissioning in New-YorkChange of brand of a filling station in the USAChange of brand of a filling station in the USACommissioning of the Yuzhno Khulchuyu Field. June 20, 2008Commissioning of the Yuzhno Khulchuyu Field. June 20, 2008The first large-tonnage oil shipment through the FOIROT (Varandey Oil Export Terminal). June 9, 2008The first large-tonnage oil shipment through the FOIROT (Varandey Oil Export Terminal). June 9, 2008Commissioning of KHAUZAK gas field in Uzbekistan. November 29, 2007Commissioning of KHAUZAK gas field in Uzbekistan. November 29, 2007Mounting of mooring cargo handling system on the FOIROT (Varandey Oil Export Terminal)Mounting of mooring cargo handling system on the FOIROT (Varandey Oil Export Terminal)Loading of FOIROT onto sea-going barges (Varandey Oil Export Terminal)Loading of FOIROT onto sea-going barges (Varandey Oil Export Terminal)Construction of Varandey TerminalConstruction of Varandey TerminalCommissioning of a catalytic reforming installation at the Volgograd RefineryCommissioning of a catalytic reforming installation at the Volgograd RefineryNakhodkinskoye gaz field commissioningNakhodkinskoye gaz field commissioningInternational anti-terrorism exercises at Volgograd RefineryInternational anti-terrorism exercises at Volgograd RefineryInternational exercise at RPK-Vysotsk LUKOIL-IIInternational exercise at RPK-Vysotsk LUKOIL-IIFire-prevention trainings in Kaliningrad RegionFire-prevention trainings in Kaliningrad RegionExercises “Kaliningrad 2004”Exercises “Kaliningrad 2004”Annual General Shareholders MeetingAnnual General Shareholders MeetingPresentationsPresentationsInvestor Trips to Sites Investor Trips to Sites Financial CalendarFinancial CalendarFinancial and Operating InformationFinancial and Operating InformationLUKOIL Stock QuotesLUKOIL Stock QuotesShareholders EquityShareholders EquityAnalyst CoverageAnalyst CoveragePerm Perm Karachaganak Karachaganak West SiberiaWest SiberiaEgyptEgyptFinancial FundamentalsFinancial FundamentalsOperating HighlightsOperating HighlightsShareholdersShareholdersOil and Gas ReservesOil and Gas ReservesExplorationExplorationProductionProductionInternational Exploration and ProductionInternational Exploration and ProductionOil transportationOil transportationDomestic RefiningDomestic RefiningInternational RefiningInternational RefiningNatural Gas Processing Natural Gas Processing PetrochemicalsPetrochemicalsPersonnel Management PolicyPersonnel Management PolicySocial Code of OAO LUKOIL Social Code of OAO LUKOIL Social Report of OAO LUKOILSocial Report of OAO LUKOILCharity and Social ActivitiesCharity and Social ActivitiesSportsSportsCorporate retirement programCorporate retirement programCompany Policy Company Policy Caring for the Environment Caring for the Environment Åcological monitoringÅcological monitoringCertificationCertificationAssociated SitesAssociated SitesSubsidiaries' WebsitesSubsidiaries' WebsitesOnline Periodicals Online Periodicals Post cardsPost cardsSecuritiesSecuritiesPhotoPhoto
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Internal Documents of the Company

This section includes current internal documents of OAO “LUKOIL” approved by the General Shareholders Meeting, the Board of Directors and the Management Committee of OAO “LUKOIL”.

 

Charter of OAO "LUKOIL"    (full PDF version; 164 Kb)

Amendments and Addenda to the Charter of OAO "LUKOIL" approved by the Board of Directors of OAO “LUKOIL” on 12 Aug 2002   (full PDF version; 10.3 Kb) 

Amendments and Addenda to the Charter of OAO "LUKOIL" approved by the General Shareholders Meeting on 26 June 2003  (full PDF version; 27.6 Kb)

Amendments and Addenda to the Charter of OAO "LUKOIL" approved by the General Shareholders Meeting on 24 June 2004 (full PDF version; 16.7 Kb)

Amendments and Addenda to the Charter of OAO "LUKOIL" approved by the Extraordinary General Shareholders Meeting on 24 January 2005 (full PDF version; 80.3 Kb)

Amendments and Addenda to the Charter of OAO "LUKOIL" approved by the General Shareholders Meeting on 28 June 2005 (full PDF version; 16.4 Kb)

Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO “LUKOIL” (full PDF version; 87.1 Kb)

Amendments and Addenda to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO "LUKOIL" approved by the General Shareholders Meeting on 26 June 2003   (full PDF version; 62.3 Kb)
Amendments and Addenda to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO "LUKOIL" approved by the General Shareholders Meeting on 24 June 2004   (full PDF version;  83.5 Kb)
Amendments and Addenda to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO "LUKOIL" approved by the General Shareholders Meeting on 28 June 2005  (full PDF version; 86.7 Kb)
Amendments to the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of OAO "LUKOIL" approved by the General Shareholders Meeting on 28 June 2007  (full PDF version; 60.6 Kb)

Regulations on the Board of Directors of OAO "LUKOIL" (full PDF version;  59.2 Kb)

Amendments and Addenda to Regulations on the Board of Directors of OAO "LUKOIL" approved by the General Shareholders Meeting on 24 June 2004   (full PDF version;  21.3 Kb)
Amendments and Addenda to Regulations on the Board of Directors of OAO "LUKOIL" approved by the General Shareholders Meeting on 28 June 2005   (full PDF version;  20.3 Kb)

Addendum to the Regulations on the Board of Directors of OAO "LUKOIL" approved by the General Shareholders Meeting on 28 June 2006  (full PDF version; 14 Kb)

Regulations on the Management Committee of OAO "LUKOIL" (full PDF version; 46.1 Kb)

Regulations on the Audit Committee of the Board of directors of OAO "LUKOIL"   (full PDF version; 111 Kb)

Amendments and Addenda to the Regulations on the Audit Committee of the Board of directors of OAO "LUKOIL" approved by the Board of Directors on 12 December 2006      (full PDF version; 13 Kb)

Regulations on the HR and Compensation Committee of the Board of Directors of OAO "LUKOIL"  (full PDF version; 134 Kb)

Amendments and Addenda to the Regulations on the HR and Compensation Committee of the Board of Directors of OAO "LUKOIL" approved by the Board of Directors on 12 December 2006     (full PDF version; 17 Kb)

Regulations on the Strategy and Investment Committee of the Board of Directors of OAO "LUKOIL"   (full PDF version; 129 Kb)

Regulations on the Audit Commission of OAO "LUKOIL"  (full PDF version; 50.5 Kb)

Amendments and Addenda to the Regulations on the Audit Commission of OAO "LUKOIL" approved by the General Shareholders Meeting on 28 June 2006  (full PDF version; 57 Kb)

 

 



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