LKOH Pjsc Lukoil

TIDMLKOD

RNS Number : 9718N

PJSC LukOil

26 May 2020

PJSC LUKOIL announces that copies of the following documents:

 
 1.   Notice of the Annual General Shareholders Meeting of PJSC 
       "LUKOIL" 
 2.   Agenda of the Annual General Shareholders Meeting of PJSC 
       "LUKOIL" 
 3.   Draft decisions of the Annual General Shareholders Meeting 
       of PJSC "LUKOIL" 
 4.   Position and recommendations of the Board of Directors 
       of PJSC "LUKOIL" on the items on the agenda of the Annual 
       General Shareholders Meeting of PJSC "LUKOIL" 
 5.   Recommendations of the Board of Directors of PJSC "LUKOIL" 
       on the amount of dividends on shares and procedure for 
       their payment 
 6    Report on Interested Party Transactions Entered into by 
  .    PJSC "LUKOIL" in 2019 
 7    Information on candidates to the Board of Directors of 
  .    PJSC "LUKOIL", including the results of assessment of the 
       said candidates performed by the HR and Compensation Committee 
       of the Board of Directors of PJSC "LUKOIL" and information 
       on their compliance with the independence criteria and 
       on whether or not the said candidates have given their 
       written consent to be elected to the Board of Directors 
       of PJSC "LUKOIL" 
 8    Balance Sheet of PJSC "LUKOIL" as at 31 December 2019 and 
  .    Income Statement of PJSC "LUKOIL" for January through December 
       2019 
 9    Excerpt from Minutes No.1 of the Annual General Shareholders 
  .    Meeting of Public Joint Stock Company "Oil company "LUKOIL" 
       held on 20 June 2019, containing the decision on Item 4 
       (point 2) on the agenda (establishing the amounts of remuneration 
       for newly elected members of the Board of Directors of 
       PJSC "LUKOIL") 
 1    Excerpt from the Minutes No.1 of the Annual General Shareholders 
  0    Meeting of Public Joint Stock Company "Oil company "LUKOIL" 
  .    of June 24, 2004 on Item 5 (point 5.2) of the agenda (on 
       the types of expenses for the members of the Board of Directors 
       for which members of the Board of Directors shall be compensated 
       during the term of performance of their duties) 
 1    Independent Auditors' Report on the financial statements 
  1    of Public Joint Stock Company "Oil company "LUKOIL" for 
  .    the 2019 reporting year 
 1    Assessment of the Independent Auditor's opinion performed 
  2    by the Audit Committee of the Board of Directors of PJSC 
  .    "LUKOIL" 
 13   Instructions for shareholders of PJSC "LUKOIL" using the 
  .    electronic voting solution for the Annual General Shareholders 
       Meeting of PJSC "LUKOIL" 
 

have been submitted to the National Storage Mechanism and will shortly will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The materials provided to shareholders during preparation for the Annual General Shareholders Meeting can also be obtained from the LUKOIL website at http://www.lukoil.com/InvestorAndShareholderCenter/ShareholdersMeeting .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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