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The
Annual General Shareholders Meeting of OAO LUKOIL was held on
24
June
2010 in Moscow to
approve the 2009 Annual Report and financial statements based on the fiscal year
results.
The
shareholders approved dividend distribution based on the Company’s performance
in 2009
in the amount of 52 rubles per ordinary share (50 rubles
in 2008).
The
size of remuneration and compensation of expenses to the members of the Board of
Directors and the Audit Commission was also approved. ZAO KPMG was approved as
LUKOIL’s independent auditor. The Annual General Shareholders Meeting also
elected the Board of Directors and the Audit Commission, approved amendments to
the Procedure for Preparing and Holding the General Shareholders Meeting of
OAO LUKOIL and approved interested-party
transactions.
The
following Board of Directors of OAO LUKOIL was elected by the
shareholders:
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1.
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Vagit
Yu. Alekperov |
President
of OAO LUKOIL |
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2.
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Igor
V. Belikov |
Director
of the Russian Institute of Directors |
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3.
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Victor
V. Blazheev |
Rector
of the Moscow State Academy of
Law |
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4.
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Donald
Evert Wallette (Jr.) |
President
of Russia/Caspian Region, ConocoPhillips |
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5.
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Valery
I. Grayfer |
Chairman
of the Board of Directors of OAO RITEK |
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6.
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German
O. Gref |
Chairman
of the Board and CEO of Sberbank (Saving Bank of the Russian
Federation) |
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7.
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Igor
S. Ivanov |
Professor
of the Moscow State Institute of International
Relations |
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8.
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Ravil
U.
Maganov |
First
Executive Vice President of OAO LUKOIL |
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9.
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Sergei
A. Mikhailov |
General
Director of OOO Management-Consulting |
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10.
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Mark
Mobius |
Executive
President of Templeton Asset Management Ltd. |
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11.
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Alexander
N. Shokhin |
President
of the Russian Union of Industrialists and Entrepreneurs (employers),
President of the State University – Higher School of
Economics |
Valery
Grayfer was elected Chairman of the newly elected Board of Directors at the
Board of Directors meeting held after the Annual General Shareholders
Meeting.
Below you will find the materials provided to
shareholders during preparation for the Annual General Shareholders
Meeting.
| 1. |
Notice
of the Annual General Shareholders Meeting of OAO
LUKOIL |
(download 58 Kb - )
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| 2. |
Agenda
of the Annual General Shareholders Meeting |
(download 12
Kb
-)
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| 3. |
Summary
of 2009 performance results and main objectives for
2010 |
(download 49 Kb -)
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| 4. |
OAO
LUKOIL Balance Sheet as of 31 December 2009 and OAO LUKOIL Income
Statement for the year ending 31 December |
(download 112 Kb -
)
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| 5. |
Information
on Candidates to the Board of Directors of OAO
LUKOIL |
(download 81 Kb -)
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| 6. |
Information
on Candidates to the Audit Commission of OAO
LUKOIL
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(download 11 Kb -)
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| 7. |
Information
on interested-party transactions |
(download 19 Kb -)
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| 8. |
Opinion
of the Audit Commission based on a review of the financial and business
activity of OAO LUKOIL in
2009 |
(download 38
Kb
-)
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| 9. |
Auditors'
Report |
(download 24
Kb
-)
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| 10. |
Summary review
of the Independent Auditors' Opinion performed by the Audit
Committee of the Board of Directors of OAO LUKOIL |
(download 13 Kb -)
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11. |
Recommendations
of the Board of Directors on the items on the agenda of the Annual General
Shareholders Meeting
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(download 24
Kb -
)
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12. |
Draft
decisions of OAO LUKOIL Annual General Shareholders
Meeting
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(download
25
Kb -)
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13. |
Amendments
to the Regulations on the Procedure for preparing and holding the Annual
General Shareholders Meeting
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(download 11 Kb
-)
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14. |
Table
of amendments to the current version of the Regulations on the Procedure
for preparing and holding the Annual General
Shareholders
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(download 55 Kb -)
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| 15. |
Excerpt
from Minutes ¹1 of the Annual General Meeting of Shareholders OAO “LUKOIL”
held on June 26, 2008 containing resolution on the item 4 (clause 2) of
agenda (remuneration for newly elected members of the Board of Directors
and the Audit Commission of OAO “LUKOIL”)
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(download 22 Kb -)
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All documents listed in items 1 to 15
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(download 472 Kb -  ) |
| 16. |
Annual
Report of OAO LUKOIL for 2009 prepared in accordance with the requirements
of the Federal Financial Markets Service of the Russian
Federation
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(download 1.05 Mb -) |
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17.
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2009
Annual Report |
(download 11.6
Mb
-)
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