The General Shareholders’ Meeting of the Open Joint-Stock Company
LUKOIL Oil Company (hereafter referred to as the Meeting) operates as the
supreme management body and acts in compliance with the Russian Federation law,
the OAO LUKOIL Articles of Association and the Provision on Preparation and Arrangement of 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 2.1. of the Provision on Preparation and Arrangement of the General
Shareholders' Meeting of OAO LUKOIL a Meeting of Shareholders (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 Meeting
materials
