PJSC LukOil Result of BoD Meeting (0901Q)
October 16 2019 - 6:30AM
UK Regulatory
TIDMLKOD
RNS Number : 0901Q
PJSC LukOil
16 October 2019
LUKOIL BOARD OF DIRECTORS CONVENES
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
AND RECOMMENDS INTERIM DIVIDEND AMOUNT
At the Board of Directors meeting of PJSC "LUKOIL" held today,
the decision was taken to convene the Extraordinary General
Shareholders' Meeting (hereinafter, the Meeting) in the form of
absentee voting on December 3, 2019.
The agenda of the Meeting comprises ten items, including:
- On payment (declaration) of dividends based on the results of
the first nine months of 2019.
- On reducing the charter capital of PJSC "LUKOIL" through
acquisition of a portion of issued shares in order to reduce the
total number thereof.
The Board of Directors recommended that the Extraordinary
General Shareholders' Meeting resolve to pay dividends for the
first nine months of 2019 in the amount of 192 rubles per ordinary
share, and that the Meeting select December 20, 2019 as the record
date for the persons entitled to receive dividends. The dividends
are recommended to be paid in cash not later than January 10, 2020
to nominee shareholders and trust managers who are recorded in the
PJSC "LUKOIL" shareholder register, and not later than January 31,
2020 to other persons registered in the PJSC "LUKOIL" shareholder
register.
The Board of Directors also recommended that the Extraordinary
General Shareholders' Meeting resolve to reduce the charter capital
of PJSC "LUKOIL" through acquisition of a portion of issued shares
in order to reduce the total number thereof. The item has been
submitted to the Meeting for the purpose of cancellation of shares
acquired by LUKOIL Securities Limited (a 100% subsidiary of
PJSC "LUKOIL") as part of the buy-back programme completed on
August 20, 2019.
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END
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