Pursuant to the provisions of the Federal Law "On Joint Stock Companies" No.208-FZ of 26 December 1995 and pursuant to a decision of PJSC "LUKOIL" Board of Directors the shareholder register of PJSC “LUKOIL” is kept by OOO “Registrator “Garant” (also the ‘Registrar’).
The Registrar has a good business reputation, able to organize reliable recording of shareholders' rights in the Company's shares using advanced registrar technologies and having a wide network of transfer–agency offices.
The Registrar shall conduct activities as provided by the current Russian legislation, among which opening/closing personal accounts, providing data from the register, and amending the personal entries of the registered persons (shareholders) (full name of shareholder, passport details, registration address, bank details for dividend transfer, etc.).
Amending the details of an individual holders’ personal account shall be made by filing in a questionnaire by the holder. The shareholder shall affix his/her signature in the questionnaire in the presence of the Registrar or to have it notarized.
Pursuant to the effective legislation in order to ensure the observance of shareholders' rights and lawful interests shareholder is obliged to timely update his/her personal details (full name of shareholder, passport details, registration address, bank details for dividend transfer, etc.) infromation on his/her representatives, as well as the information on beneficial owners in the shareholder register at least once a year.
In case of failure to provide this information in accordance with cl.16 Article 8.2 of the Federal Law "On Securities Market" neither PJSC “LUKOIL” nor OOO “Registrator “Garant” is liable for any subsequent losses.
For further information concerning the procedure of submission of documents to the Registrar, samples of such documents and instructions on filling out, please visit the Registrar's official website at www.reggarant.ru.
Headquarters of OOO “Registrator “Garant”
8, Krasnopresnenskaya nab., Moscow 123100 Russia
During the period of validity of measures to ensure the sanitary and epidemiological well-being of the population in the territory of the Russian Federation in connection with the spread of coronavirus infection (COVID-19), the reception of shareholders in the Central Office is carried out by appointment by phone of LLC "Registrar" Garant "+7 (495) 221- 31-12 (ext. 2945, 2944).