PJSC "LUKOIL" ensures shareholders rights among which are the right to participate in the Company’s decision-making regarding the most important issues considered at the Shareholders Meeting, right to receive dividend payments, and right to obtain information about Company's activities.
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Shareholders exercise their right to participate in the management of the Company in course of preparation for and conduct of a general shareholders meeting of the Company by casting their votes, making proposals on introducing items to the agenda of the Meeting, as well as submitting proposal on the candidates to the governing bodies of the Company. The procedural issues involved in the preparations for and conduct of a general shareholders meeting of the Company set forth in the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "LUKOIL".
The dividend amount and payment procedure are defined in the Regulations on the Dividend Policy of PJSC "LUKOIL".
Information policy of the Company and the procedure for provision of information to shareholders are prescribed by the Regulations on Information Policy of PJSC “LUKOIL” and by the Regulations on Provision of Information to Shareholders of PJSC "LUKOIL".
The General Shareholders Meeting is the supreme management body of PJSC “LUKOIL”, and acts within its authorities, as defined by the legislation of the Russian Federation, the Charter of PJSC “LUKOIL” and by the Regulations on the procedure for preparing and holding the General shareholders meeting of PJSC "LUKOIL".
According to Clause 3.1. of the Regulations on the Procedure for Preparing and Holding the General Shareholders Meeting of PJSC "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.
Extraordinary General Shareholders Meeting 05.12.2023
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Extraordinary General Shareholders Meeting materials 05.12.2023
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Notice of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" 05 Dec 2023
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LUKOIL BOARD OF DIRECTORS CONVENES EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND RECOMMENDS INTERIM DIVIDEND AMOUNT
Repeat Extraordinary General Shareholders Meeting
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Repeat Extraordinary General Shareholders Meeting materials 06.12.2023
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Notice of the Repeat Extraordinary General Shareholders Meeting of PJSC "LUKOIL" 06 Dec 2023
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Extraordinary General Shareholders Meeting materials 14.06.2023
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Notice of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" 14.06.2023
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Report on Voting Results at the Extraordinary General Shareholders Meeting of PJSC LUKOIL of June 14, 2023
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Repeat Annual General Shareholders Meeting materials 26.05.2023
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Notice of the Repeat Annual General Shareholders Meeting of PJSC "LUKOIL" 26.05.2023
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Annual Report of PJSC "LUKOIL" for 2022
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Extraordinary General Shareholders Meeting materials 05.12.2022
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Notice of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" 05.12.2022
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Press release of 28.10.2022: LUKOIL BOARD OF DIRECTORS CONVENES EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND RECOMMENDS DIVIDEND PAYMENT OUT OF PROFIT FOR 2021
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Press release of 02.11.2022: LUKOIL BOARD OF DIRECTORS RECOMMENDS INTERIM DIVIDEND FOR 2022
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Information on C type accounts
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Report on Voting Results at the Extraordinary General Shareholders Meeting of PJSC LUKOIL of December 5, 2022
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Repeat Extraordinary General Shareholders Meeting materials 06.12.2022
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Notice of the Repeat Extraordinary General Shareholders Meeting of PJSC "LUKOIL" 06.12.2022
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Notice of the Annual General Shareholders Meeting of PJSC "LUKOIL" 21.06.2022
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Annual Report of PJSC LUKOIL for 2021
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Notice to shareholders of PJSC «LUKOIL». The deadline for amending the agenda of the Annual General Meeting of PJSC «LUKOIL» and nomination of candidates for election to the Board of Directors of PJSC «LUKOIL».
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Report on Voting Results at the Annual General Shareholders Meeting of PJSC LUKOIL of June 21, 2022
