Company MissionCompany MissionGeneral Information General Information Company History Company History Corporate GovernanceCorporate GovernanceSubsidiariesSubsidiariesFSA DisclosureFSA DisclosureInsurance Strategy and PolicyInsurance Strategy and PolicyInquiry FormInquiry Form201020102009200920082008200720072006200620052005200420042003200320022002200120012000 - 19912000 - 1991Board of Directors Board of Directors Committees of the Board of DirectorsCommittees of the Board of DirectorsManagement Committee Management Committee Stakes of BoD Members and Management Committee MembersStakes of BoD Members and Management Committee MembersRemuneration of Directors and Management Committee MembersRemuneration of Directors and Management Committee MembersDividendsDividendsInternal Documents of the CompanyInternal Documents of the CompanyFinancial ReportsFinancial ReportsLUKOIL Annual ReportsLUKOIL Annual ReportsLUKOIL Data BooksLUKOIL Data BooksLUKOIL Fact BookLUKOIL Fact BookPress ReleasesPress ReleasesSpeeches, articles, interviewsSpeeches, articles, interviewsVideoVideoPhotoPhotoOnline Periodicals Online Periodicals BookletsBookletsCorporate collectionCorporate collectionSubscriptionSubscriptionPromotional MaterialsPromotional MaterialsTilt-shift videoTilt-shift video3D Animation3D AnimationPersonalitiesPersonalitiesExploration and productionExploration and productionOff-shore projectsOff-shore projectsRefiningRefiningLUKOIL-II Distribution and transfer terminalLUKOIL-II Distribution and transfer terminalPetroleum Product MarketingPetroleum Product MarketingLUKOIL in the USALUKOIL in the USAEventsEventsCommand and staff exercisesCommand and staff exercisesCentral office of OAO LUKOIL in MoscowCentral office of OAO LUKOIL in MoscowDiplomas, CertificatesDiplomas, CertificatesV. 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)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 USAIgor Sechin, Deputy Chairman of the RF Government, visits LUKOIL's fixed offshore ice-resistant platform in the Caspian Sea. December 16, 2009Igor Sechin, Deputy Chairman of the RF Government, visits LUKOIL's fixed offshore ice-resistant platform in the Caspian Sea. December 16, 2009LUKOIL’s arctic fleet welcomes ice-breaker “Varandey”, February 3, 2009LUKOIL’s arctic fleet welcomes ice-breaker “Varandey”, February 3, 2009Commissioning 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 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 2004”Exercises “Kaliningrad 2004”Post cardsPost cardsSecuritiesSecuritiesPhotoPhotoShareholder Relations Policy of OAO LUKOILShareholder Relations Policy of OAO LUKOILAnnual 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 CoverageFAQFAQUzbekistanUzbekistanPerm Perm Karachaganak Karachaganak West SiberiaWest SiberiaEgyptEgyptFinancial FundamentalsFinancial FundamentalsOperating HighlightsOperating HighlightsHistory of Share Capital History of Share Capital ShareholdersShareholdersCompany SecuritiesCompany SecuritiesOil and Gas ReservesOil and Gas ReservesExplorationExplorationOil ProductionOil ProductionGas Production Gas Production 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 Sustainability ReportSustainability ReportCharity 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' Websites
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History of Share Capital
2008
unaltered
2007
unaltered
2006
unaltered
2005
April: the
ratio of depositary receipts to OAO LUKOIL shares was changed from 1 depositary
receipt representing 4 ordinary shares to 1 depositary receipt representing 1
ordinary share for depositary receipt programs for ADR Level 1 (ISIN
US6778621044) and Rule144 A (ISIN US6778622034)
2004
September:public
auction to sell 7.6% of OAO LUKOIL share capital owned by the Russian Federal
Property Fund;
the
shares were acquired by Springtime Holdings Limited, an affiliate of the US
ConocoPhillips. On the auction day LUKOIL and ConocoPhillips announced
establishment of a strategic alliance and signing of an agreement, which enabled
ConocoPhillips to increase its stake in the share capital up to 20%. The
government stake dropped to 0%.
2003
unaltered
2002
February:
registration of the amendments and addenda to the Charter pursuant to which the
Ñompany
share capital does not comprise preferred shares any longer; the share capital
is RUR 21,264,081.375 and comprises 850,563,255 ordinary shares
August:
the
Company obtained a full secondary listing for its ordinary shares
and
ADR Level 1 on the London Stock Exchange
December:
sale
of
50,000,000 government-owned
ordinary shares (via ÎÀÎProject Privatization Company) on international stock markets
in the form of depositary receipts, which led to a 7.6% drop of the government
stake in OAO LUKOIL share capital
2001
April:
placement
ofordinary
shares registered in December, 2000 completed: out of 18,600,000 ordinaryshares 18,431,061 were actually placed
May:
amendments and addenda to the Charter related to an increase in the Company’s
share capital were made;
share
capital consists of 833,994,316 shares, including: 756,782,452 ordinary
shares 77,211,864
preferred shares
August:
state registration of 16,568,939 ordinary shares placed by open
subscription; state registration of 77,211,864 convertible preferred shares
September:
placement of the ordinary shares registered in August, 2001, conversion of all
preferred shares of the Company into the convertible preferred shares issued in
August, 2001
October:
dueto the placement of ordinary sharestheshare capital increased to RUR21,264,081.375
and reached 850,563,255 shares, including: 773,351,391 ordinary shares 77,211,864 convertible
preferred shares
November:
registration
ofan issue of77,211,864
ordinary shares and conversion of the convertible preferred shares into
them
2000
April:
after fulfilling the terms of the investment competition which took place in
October, 1999, the competition winner was awarded the government’s stake, which
came to 8.24% of the new share capital of the Company (9% of the former share
capital);
government-owned stake in the share capital is 14.58%,
including: the Ministry of State Property - 6.04% the Russian Federal
Property Fund - 8.54%
December:
state
registration of a new issue of 18,600,000
ordinary shareswith the par
value of RUR 0.025 each;
the government established OAO Project
Privatization Company, which received 50,000,000 ordinary shares (6.13% of the
share capital), previously owned by the Russian Federal Property Fund, for the
purpose of a subsequent sale on international stock markets.
1999
October:
commercial
competition with investment conditions to sell the government-owned
shares;
the
total number of the ordinary shares put up for sale is 67,184,480 (9% of the
share capital);
number of shares placed is 67,184,480.
1998
unaltered
1997
January:
issue
of the sharesplacedby subscription among the shareholders of
subsidiariesin exchange for the shares of subsidiaries in accordance
with the resolution made by the Annual General Shareholders’ Meeting, consent by
the RF Government and Decree No. 327 by the RF President; 32,000,000 shares were issued,
including:
February:
issue of American Depositary Receipts for preferred shares
March:
launch of exchange of the issued shares for the shares of subsidiaries
June:
increase in the share capital of the Company based on the results of the
previous issue;
the total number of shares is 746,563,255,
including: 669,351,391 ordinary shares 77,211,864 preferred
shares;
the share capital
reached RUR 18,664,081,375.
October:
approval of the amendments to the overall privatization plan by the RF Ministry
of State Property;
in accordance with the Amendments to the overall
privatization plan 26.9% of the share capital is government-owned,
including: RF Ministry of State Property - 6.6% The Russian Federal
Property Fund - 20.3%
1996
January:
first
issue ofADR
Level 1 for ordinary shares
March:
first issue of ADR Rule 144
A
1995
March:
state registration of the share
split 1 share with the par value of RUR 1,000 is
equal to 8 shares with the par value of RUR 125.
May:
registration of the amendments and addenda to the Charter related to the share
split (1 share with the par value of RUR 125 is transformed into 5 shares with
the par value of RUR 25) and increase in the share capital by the amount of the
additional issue;
the charter capital comprises 714,563,255 shares with
the par value of RUR 25, including: 649,551,391 ordinary shares 65,011,864
preferred shares;
additional issue of the Company’s shares
placedby
closed subscription among the shareholders of subsidiariesin exchange
for the shares of subsidiaries pursuant to the RF President’s Decree No. 327 On Organizational Measures Aimed at
Restructuring State-Owned Enterprises, Voluntary Associations of State-Owned
Enterprises into Joint-Stock Companies dated April 1, 1995
June:
exchange started of the Company’s shares for shares of subsidiaries consolidated
by the Company pursuant to the RF President's Decree No. 1403 dated November 17,
1992 and the RF Government’s Resolution No. 861 On Structural Improvements of the Joint
Stock Company “Oil Company ‘LUKOIL’” dated September 1,
1995
December:
investmentcompetitionamong Russian
investors: 16% of shares of the Company's share capital sold
1994
March
- April:
sale of ordinary shares at a specialized voucher auction
1993
April:
establishment
of OAO LUKOIL pursuant to the RF Government’s Resolution No. 299 On Establishment of Open Joint Stock Company
“Oil Company ‘LUKOIL’”dated
April 5, 1993
November:
approval of the Overall Privatization Plan of the Company
Pursuant to
the Overall Privatization Plan 90.77% of the share capital is government-owned,
including
RF
State Property Committee (held as federal property) - 45% the Russian Federal
Property Fund (to be sold) - 45.77%
