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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 LUKOILProduction facilities of the Caspian Yuri Karchagin fieldProduction facilities of the Caspian Yuri Karchagin fieldOffshore 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)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 USAOfficial ceremony to mark the commencement of production at West Qurna-2 oilfield in Iraq. 29.03.2014Official ceremony to mark the commencement of production at West Qurna-2 oilfield in Iraq. 29.03.2014Dmitry Medvedev, Prime Minister of the Russian Federation, visited the ice-rsistant platform at the Y.Korchagin field in the Caspian Sea. October 02, 2013Dmitry Medvedev, Prime Minister of the Russian Federation, visited the ice-rsistant platform at the Y.Korchagin field in the Caspian Sea. October 02, 2013President of Russia Dmitry Medvedev visited Krasnodarskaya Combined Heat and Power Plant (CHPP) of OOO LUKOIL-Kubanenergo and participated in the launch of a new 410 MW combined-cycle gas turbine (CCGT-410). October 8, 2011President of Russia Dmitry Medvedev visited Krasnodarskaya Combined Heat and Power Plant (CHPP) of OOO LUKOIL-Kubanenergo and participated in the launch of a new 410 MW combined-cycle gas turbine (CCGT-410). October 8, 2011The 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, 2008Mounting 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 commissioningOil Spill Response Exercise in the Caspian SeaOil Spill Response Exercise in the Caspian SeaInternational training exercises at Varandey oil export terminalInternational training exercises at Varandey oil export terminalAnti-terrorism exercises at Vysotsk oil terminalAnti-terrorism exercises at Vysotsk oil terminalInternational 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 2004Exercises Kaliningrad 2004Post cardsPost cardsSecuritiesSecuritiesPhotoPhotoEnvelopesEnvelopesStampsStampsReportsReportsFor Investors and AnalystsFor Investors and AnalystsFor ShareholdersFor ShareholdersGeneral Shareholders MeetingsGeneral Shareholders MeetingsShareholders EquityShareholders EquitySecurities trading statisticsSecurities trading statisticsFCA DisclosureFCA DisclosureFinancial ReportsFinancial ReportsLUKOIL Annual ReportsLUKOIL Annual ReportsLUKOIL Data BooksLUKOIL Data BooksLUKOIL Fact BookLUKOIL Fact BookSustainability ReportSustainability ReportCorporate Governance ReportCorporate Governance ReportFinancial FundamentalsFinancial FundamentalsOperating HighlightsOperating HighlightsPresentationsPresentationsFinancial CalendarFinancial CalendarInvestment calculatorInvestment calculatorAnalyst CoverageAnalyst CoverageInvestor Trips to Sites Investor Trips to Sites ContactsContactsKomi (2014)Komi (2014)Perm (2013)Perm (2013)Lower VolgaLower VolgaUzbekistanUzbekistanPerm (2003)Perm (2003)Karachaganak Karachaganak West SiberiaWest SiberiaEgyptEgyptShareholder Relations Policy of OAO LUKOILShareholder Relations Policy of OAO LUKOILInvestment calculatorInvestment calculatorDividendsDividendsInformation for DR holders Information for DR holders FAQFAQContactsContactsAnnual General Shareholders MeetingAnnual General Shareholders MeetingExtraordinary General Shareholders Meeting Extraordinary General Shareholders Meeting History of Share Capital History of Share Capital ShareholdersShareholdersCompany SecuritiesCompany SecuritiesShare price informationShare price informationDebt securities price informationDebt securities price informationShare price historyShare price historyInvestment calculatorInvestment calculatorOil and Gas ReservesOil and Gas ReservesExplorationExplorationField Development and ProductionField Development and ProductionProspective Projects Prospective Projects Oil RefiningOil RefiningOils and lubricantsOils and lubricantsGas Processing Gas Processing PetrochemicalsPetrochemicalsCrude Oil DeliveriesCrude Oil DeliveriesGas DeliveriesGas DeliveriesPetroleum Product MarketingPetroleum Product MarketingPersonnel Management PolicyPersonnel Management PolicySocial Code of OAO LUKOIL Social Code of OAO LUKOIL Charity and Social ActivitiesCharity and Social ActivitiesSportsSportsCorporate retirement programCorporate retirement programSupport for Orphanages and Educational Establishments for ChildrenSupport for Orphanages and Educational Establishments for ChildrenEducation Programs Education Programs Support for Medical Institutions Support for Medical Institutions Social Project ContestSocial Project ContestSupport for Museums and Creative TeamsSupport for Museums and Creative TeamsPublishing ProjectsPublishing ProjectsSupport for Religious ConfessionsSupport for Religious ConfessionsTargeted AssistanceTargeted AssistanceCorporate VolunteeringCorporate VolunteeringOAO LUKOIL's Special Projects OAO LUKOIL's Special Projects Corporate Sporting Events Corporate Sporting Events Company Policy Company Policy Caring for the Environment Caring for the Environment cological monitoringcological monitoringCertificationCertificationImplementing the Kyoto ProtocolImplementing the Kyoto ProtocolGreen InitiativesGreen InitiativesNew Generation Motor FuelNew Generation Motor FuelUtilization of Associated Petroleum GasUtilization of Associated Petroleum GasGreen News LukoilGreen News LukoilRenewable energyRenewable energyAssociated SitesAssociated SitesSubsidiaries' WebsitesSubsidiaries' Websites
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Annual General Shareholders Meeting

he 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 Companys 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 Companys activities.


According to Clause 3.1. of the Regulations on the Procedure for Preparing and Holding 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 Shareholders Meeting materials 26 June 2014

(download 352 Kb - )
   

Annual General Shareholders Meeting materials 27 June 2013

(download 238 Kb - )
Annual General Shareholders Meeting materials 27 June 2012 (download 278 Kb - )
Annual General Shareholders Meeting materials 23 June 2011 (download 502 Kb - )
Annual General Shareholders Meeting materials 24 June 2010 (download 472 Kb - )
Annual General Shareholders Meeting materials 25 June 2009 (download 338 Kb - )
Annual General Shareholders Meeting materials 26 June 2008 (download 1.2 Mb - )

 

Annual General Shareholder Meeting press releases
      

26.06.2014 LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
27.06.2013 LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
27.06.2012  LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING  
23.06.2011 LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
24.06.2010 LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
25.06.2009 LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
26.06.2008 LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
28.06.2007 LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING

 

 

FCA Disclosure


 

26.06.2014 AGM Statement 26.06.2014 BoD Chairman Election
27.06.2013 AGM Statement 27.06.2013 BoD Chairman Election
27.06.2012 AGM Statement 27.06.2012 BoD Chairman Election
23.06.2011 AGM Statement 23.06.2011 BoD Chairman Election
24.06.2010 AGM Statement 24.06.2010 BoD Chairman Election
25.06.2009 AGM Statement 25.06.2009 BoD Chairman Election
26.06.2008 AGM Statement 26.06.2008 Statement re BoD Chairman Election
28.06.2007 AGM Statement 28.06.2007 BoD Chairman Election

 

 

Annual Reports approved by Annual General Shareholders Meeting

 

Annual Report of OAO LUKOIL for 2013 (download 955Kb-)

Annual Report of OAO LUKOIL for 2012

(download 955 Kb - )

Annual Report of OAO LUKOIL for 2011 (download 2.1 Mb  PDF (6921.390625 ) )
Annual Report of OAO LUKOIL for 2010 (download 1.05 Mb  PDF (6921.390625 ) )
Annual Report of OAO LUKOIL for 2009 (download 1.05 Mb - PDF (6921.390625 ) )
Annual Report of OAO LUKOIL for 2008 (download 868 Kb - PDF (6921.390625 ) )
Annual Report of OAO LUKOIL for 2007 (download 1.15 Mb  PDF (6921.390625 ) )
Annual Report of OAO LUKOIL for 2006 (download 1.32Mb -  PDF (6921.390625 ) )
Annual Report of OAO LUKOIL for 2005 (download 1.03 Mb - )

 



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