2022
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Notice of the Repeat Annual General Shareholders Meeting of PJSC "LUKOIL" 23.06.2022
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Annual Report of PJSC LUKOIL for 2021
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Extraordinary General Shareholders Meeting materials 30.05.2022
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Notice of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL"
Extraordinary General Shareholders Meeting 02.12.2021
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Extraordinary General Shareholders Meeting materials 02.12.2021
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Notice of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL"
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Depositary's Notice of LUKOIL EGM 2021 (link to Citibank, N.A. webpage)
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PJSC LUKOIL EGM 2021 proxy voting card (link to Citibank, N.A. webpage)
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Press Release 13.10.2021: LUKOIL BOARD OF DIRECTORS CONVENES EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND RECOMMENDS INTERIM DIVIDEND AMOUNT
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Press Release 02.12.2021: EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LUKOIL APPROVES INTERIM DIVIDENDS
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Report on Voting Results at the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" of December 02, 2021
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Annual General Shareholders Meeting materials 24.06.2021
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Notice of the Annual General Shareholders Meeting of PJSC "LUKOIL" 24.06.2021
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Annual Report of PJSC LUKOIL for 2020
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Depositary's Notice of LUKOIL AGM 2021 (link to Citibank, N.A. webpage)
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PJSC LUKOIL AGM 2021 proxy voting card (link to Citibank, N.A. webpage)
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Press Release 21.04.2021: LUKOIL BOARD OF DIRECTORS RESOLVES ON ANNUAL GENERALSHAREHOLDERS MEETING AND RECOMMENDS DIVIDEND DISTRIBUTION BASED ON THE 2020 ANNUAL RESULTS
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Press Release 24.06.2021: LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
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Report on Voting Results AGM 2021
2020
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Extraordinary General Shareholders Meeting materials 03.12.2020
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Notice of the Extraordinary General Shareholders Meeting of PJSC "LUKOIL"
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Press Release 15.10.2020: LUKOIL BOARD OF DIRECTORS CONVENES EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND RECOMMENDS INTERIM DIVIDEND AMOUNT
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Press Release 04.12.2020: EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LUKOIL APPROVES INTERIM DIVIDENDS
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Report on Voting Results at the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" of December 03, 2020
2019
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Annual General Shareholders Meeting materials 20.06.2019
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Notice of the Annual General Shareholders Meeting of PJSC "LUKOIL"
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Draft new version of the Regulations on the Procedure for Preparing and Holding_AGM 2019
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Press release 16.05.2019: LUKOIL BOARD OF DIRECTORS RESOLVES ON ANNUAL GENERAL SHAREHOLDERS MEETING AND RECOMMENDS TO REDUCE CHARTER CAPITAL
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Annual Report of PJSC LUKOIL for 2018
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Press release 20.06.2019: LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
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Notice of Acquisition of PJSC “LUKOIL” Shares
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Annex No. 1 to the Notice of Acquisition of PJSC “LUKOIL” Shares
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Annex No. 2 to the Notice of Acquisition of PJSC “LUKOIL” Shares
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Annex No. 3 to the Notice of Acquisition of PJSC “LUKOIL” Shares
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Annex No. 4 to the Notice of Acquisition of PJSC “LUKOIL” Shares
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Questions and Answers on the Acquisition of PJSC “LUKOIL” Shares
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Report on Voting Results AGM 2019
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Press release 19.08.2019: LUKOIL BOARD OF DIRECTORS APPROVES THE REPORT ON THE SUBMISSION OF APPLICATIONS BY SHAREHOLDERS FOR THE SALE OF SHARES
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Press release 28.08.2019: LUKOIL ANNOUNCES SHARE CANCELLATION AND CHARTER CAPITAL REDUCTION
2018
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Extraordinary General Shareholders Meeting materials 03.12.2018
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Notice of the Extraordinary General Shareholders Meeting of PJSC "Lukoil" 03.12.2018
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Press release 19.10.2018: LUKOIL BOARD OF DIRECTORS CONVENES EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND RECOMMENDS INTERIM DIVIDEND AMOUNT
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Press release 05.12.2018: EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LUKOIL APPROVES INTERIM DIVIDENDS
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Report on the Results of Voting at the EGM held on December 03, 2018
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Extraordinary General Shareholders Meeting materials 24.08.2018
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Agenda of EGM 24.08.2018
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Notice of the Extraordinary General Shareholders Meeting of PJSC “LUKOIL” 24.08.2018
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E-Voting Manual (EGM 2018)
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Press release: 19.07.2018 LUKOIL REPORTS ON STRATEGIC INITIATIVES
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Press release: 27.08.2018 LUKOIL HELD THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
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EGM Voting Results Report
ACQUISITION OF A PORTION OF ISSUED SHARES OF PJSC “LUKOIL” IN ORDER TO REDUCE THE TOTAL NUMBER THEREOF
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Notice of Acquisition of PJSC "LUKOIL" Shares
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Annex No.1 to the Notice of Acquisition of PJSC "LUKOIL" Shares
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Annex No.2 to the Notice of Acquisition of PJSC "LUKOIL" Shares
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Annex No. 3 to the Notice of Acquisition of PJSC “LUKOIL” Shares
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Annex No. 4 to the Notice of Acquisition of PJSC “LUKOIL” Shares
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Press release: 19.10.2018 LUKOIL BOARD OF DIRECTORS APPROVED THE REPORT ON THE SUBMISSION OF APPLICATIONS BY SHAREHOLDERS
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Annual General Shareholders Meeting materials 21.06.2018
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Notice of the Annual General Shareholders Meeting of PJSC “LUKOIL”
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Annual Report of PJSC LUKOIL for 2017
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Report on Interested Party Transactions Entered into by PJSC LUKOIL in 2017
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LUKOIL BOARD OF DIRECTORS RESOLVES ON ANNUAL GENERAL SHAREHOLDERS MEETING AND RECOMMENDS DIVIDEND DISTRIBUTION FOR 2017
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LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
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Report on Voting Results
2017
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Extraordinary General Shareholders Meeting materials 04.12.2017
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Notice of the Extraordinary General Shareholders Meeting of PJSC “LUKOIL”
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Press release: LUKOIL Board of Directors resolves to hold extraordinary General shareholders meeting and to determine interim dividend amount
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Press release: Shareholders to vote online at extraordinary General shareholders meeting
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Press release 06.12.2017: Extraordinary General shareholders meeting of LUKOIL approves interim dividend
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Notice of the Annual General Shareholders Meeting of PJSC “LUKOIL”
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Annual General Shareholders Meeting materials 21 June 2017
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Annual Report of PJSC LUKOIL for 2016
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Report on Interested Party Transactions Entered into by PJSC LUKOIL in 2016
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PJSC LUKOIL AGM 2017 proxy voting card (link to Citibank, N.A. webpage)
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Depositary’s Notice of LUKOIL AGM 2017 (link to Citibank, N.A. webpage)
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Press release 26.04.2017: LUKOIL BOARD OF DIRECTORS RESOLVES ON ANNUAL GENERAL SHAREHOLDERS MEETING AND RECOMMENDS 2016 DIVIDENDS DISTRIBUTION
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Press release 21.06.2017: LUKOIL holds annual General shareholders meetings
2016
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Extraordinary General Shareholders Meeting materials 05.12.2016
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Sample of the PJSC LUKOIL EGM 2016 proxy voting card (link to BNY Mellon webpage)
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Depositary Notice for PJSC LUKOIL (link to BNY Mellon webpage)
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Press release 28.10.2016: LUKOIL board of directors approves dividend policy, recommends amount of interim dividend
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Press release 28.10.2016: LUKOIL board of directors approves agenda of extraordinary general meeting of shareholders
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Press release 07.12.2016: Extraordinary General shareholders meeting of LUKOIL approves interim dividend
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Annual General Shareholders Meeting materials 23 June 2016
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FCA Disclosure: 23.06.2016 AGM Statement
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Press release 23.06.2016: LUKOIL holds annual General shareholders meetings
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Annual Report of PJSC LUKOIL for 2015
2015
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Extraordinary General Shareholder Meeting materials 14.12.2015
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Extraordinary General Shareholders Meeting of PJSC LUKOIL approves interim dividend payments
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Extraordinary General Shareholders Meeting of PJSC LUKOIL to consider interim dividend payments
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Annual General Shareholders Meeting materials 25 June 2015
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FCA Disclosure: 25.06.2015 AGM Statement
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Annual Report of OAO LUKOIL for 2014
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LUKOIL holds Annual General Shareholders meeting
2014
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Annual General Shareholders Meeting materials 26 June 2014
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FCA Disclosure: 26.06.2014 AGM Statement
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Annual Report of OAO LUKOIL for 2014
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LUKOIL holds Annual General Shareholders meeting
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Extraordinary General Shareholder Meeting materials 12 December 2014
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Extraordinary General Shareholders Meeting of OAO LUKOIL approves interim dividend payments
2013
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Annual General Shareholders Meeting materials 27 June 2013
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FCA Disclosure: 27.06.2013 AGM Statement
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Annual Report of OAO LUKOIL for 2013
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LUKOIL holds Annual General Shareholders meeting
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Extraordinary General Shareholders Meeting of PJSC LUKOIL approves interim dividend payments
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Extraordinary General Meeting of OAO LUKOIL to consider interim dividend payment
2012
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Annual General Shareholders Meeting materials 27 June 2012
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FCA Disclosure: 27.06.2012 AGM Statement
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Annual Report of OAO LUKOIL for 2012
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LUKOIL holds Annual General Shareholders meeting
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Extraordinary General Shareholder Meeting materials 18 December 2012
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OAO LUKOIL Extraordinary General Shareholders Meeting to consider interim dividend payment
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Extraordinary General Shareholders Meeting of OAO LUKOIL approves interim dividend payments
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LUKOIL pays out more than 33 billion rubles in interim dividends
2011
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Annual General Shareholders Meeting materials 23 June 2011
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FCA Disclosure: 23.06.2011 AGM Statement
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Annual Report of OAO LUKOIL for 2011
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LUKOIL holds Annual General Shareholders meeting
2010
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Annual General Shareholders Meeting materials 24 June 2010
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FCA Disclosure: 24.06.2010 AGM Statement
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Annual Report of OAO LUKOIL for 2010
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LUKOIL holds Annual General Shareholders meeting
2009
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Annual General Shareholders Meeting materials 25 June 2009
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FCA Disclosure: 25.06.2009 AGM Statement
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Annual Report of OAO LUKOIL for 2009
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LUKOIL holds Annual General Shareholders meeting
2008
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Annual General Shareholders Meeting materials 26 June 2008
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FCA Disclosure: 26.06.2008 AGM Statement
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Annual Report of OAO LUKOIL for 2008
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LUKOIL holds Annual General Shareholders meeting
2007
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FCA Disclosure: 28.06.2007 AGM Statement
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Annual Report of OAO LUKOIL for 2007
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LUKOIL holds Annual General Shareholders meeting
