|
Annual
General Shareholders Meeting of OAO LUKOIL was held on
25 June 2009 in Moscow
to
approve the 2008 Annual Report and financial statements based on the fiscal year
results.
The
shareholders approved dividend distribution based on the Company’s performance
in 2008 in the amount of 50 rubles per ordinary share (42 rubles
in 2007).
The
size of remuneration and compensation of expenses to 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 and approved an
interested-party transaction.
The
following Board of Directors of OAO LUKOIL was elected by the
shareholders:
|
1. |
Vagit
Yu. Alekperov |
President
of OAO LUKOIL
|
|
2. |
Victor
V. Blazheev |
Rector
of the Moscow State Academy of Law
|
|
3. |
Donald
Evert Wallette (Jr.) |
President
of Russia/Caspian Region, ConocoPhillips
|
|
4. |
Valery
I. Grayfer |
General
Director of OAO RITEK
|
|
5. |
German
O. Gref |
Chairman
of the Board and CEO of Sberbank (Saving Bank of the Russian
Federation)
|
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6. |
Igor
S. Ivanov |
Professor
of the Moscow State Institute of International Relations, former RF
Foreign Minister and Secretary of RF Security Council
|
|
7. |
Ravil
U.
Maganov, |
First
Executive Vice President of OAO LUKOIL
|
|
8. |
Richard
H. Matzke |
former
Vice Chairman of Chevron Corporation
|
|
9. |
Sergei
A. Mikhailov |
General
Director of OOO Management-Consulting
|
|
10. |
Nikolai
A. Tsvetkov |
Chairman
of the Board of Directors of OAO URALSIB Financial Corporation
|
|
11. |
Alexander
N. Shokhin |
President
of the Russian Union of Industrialists and Entrepreneurs (employers),
President of the
State
University
– Higher School of
Economics
|
Valery
Grayfer, General Director of OAO RITEK, 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 56,6 Kb - )
|
| 2. |
Agenda
of the Annual General Shareholders Meeting |
(download 11,5
Kb
-)
|
| 3. |
Summary
of 2008 performance results |
(download 49,5 Kb -)
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| 4. |
Annual
Report of OAO LUKOIL for 2008 prepared in accordance with the requirements
of the Federal Financial Markets Service of theRussian
Federation |
(download 868 Kb -)
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| 5. |
OAO
“LUKOIL” Balance Sheet as of 31 December 2008 and OAO “LUKOIL” Income
Statement for the year ending 31 December |
(download 28,4 Kb -
)
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| 6. |
Information
on Candidates to the Board of Directors of OAO
LUKOIL |
(download 25,8 Kb -)
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| 7. |
Information
on Candidates to the Audit Commission of OAO
LUKOIL
|
(download 11,2 Kb -)
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| 8. |
Information
on interested-party transaction |
(download
13,6 Kb -)
|
| 9. |
Opinion
of the Audit Commission based on a review of the financial and business
activity of OAO LUKOIL in 2008 |
(download 26,7
Kb
-)
|
| 10. |
Auditors'
Report |
(download 49,1
Kb
-)
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| 11. |
Summary review
of the Independent Auditors' Opinion performed by the Audit
Committee of the Board of Directors of OAO LUKOIL |
(download 15,8 Kb -)
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12. |
Recommendations
of the Board of Directors on the items on the agenda of the Annual General
Shareholders Meeting
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(download 24,0 Kb -
)
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13. |
Draft
decisions of OAO LUKOIL Annual General Shareholders
Meeting
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(download
22,2 Kb -)
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14. |
Amendments
to the Regulation on the Procedure for preparing and holding the Annual
General Shareholders Meeting
|
(download 13,6 Kb -)
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15. |
Table
of amendments to the current version of the Regulation on the Procedure
for preparing and holding the Annual General
Shareholders
|
(download
62,3 Kb -)
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16. |
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”)
|
(download 22,5 Kb -)
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17. |
2008
Annual Report
|
(download 6,12 Mb -)
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