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Shareholders` Meeting

The
General
Shareholders
Meeting
is
the
supreme
management
body
of
PJSC
“LUKOIL”

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.

 

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 materials 14.06.2023

  • Notice of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" 14.06.2023

  • Annual General Shareholders Meeting materials 25.05.2023

  • Notice of the Annual General Shareholders Meeting of PJSC "LUKOIL" 25.05.2023

  • Annual Report of PJSC "LUKOIL" for 2022

  • Repeat Annual General Shareholders Meeting materials 26.05.2023

  • Notice of the Repeat Annual General Shareholders Meeting of PJSC "LUKOIL" 26.05.2023

  • Annual Report of PJSC "LUKOIL" for 2022

  • Repeat Extraordinary General Shareholders Meeting materials 06.12.2022

  • Notice of the Repeat Extraordinary General Shareholders Meeting of PJSC "LUKOIL" 06.12.2022

  • Notice of the Annual General Shareholders Meeting of PJSC "LUKOIL" 21.06.2022

  • Annual Report of PJSC LUKOIL for 2021

  • 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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