PJSC LukOil AGM Agenda (6569L)
May 16 2022 - 10:00AM
UK Regulatory
TIDMLKOD
RNS Number : 6569L
PJSC LukOil
16 May 2022
THE BOARD OF DIRECTORS OF PJSC "LUKOIL" APPROVES AGENDA OF
THE ANNUAL GENERAL SHAREHOLDERS MEETING
A meeting of the Board of Directors of PJSC "LUKOIL" was held in
Moscow on 16 May 2022 and made resolutions related to
recommendations on calling the Annual General Shareholders Meeting
of PJSC "LUKOIL" (hereinafter, the AGM). The AGM will be held on 21
June 2022 in the form of absentee voting.
The Board of Directors also resolved that the repeat Annual
General Shareholders Meeting (hereinafter, the repeat AGM) would be
held with the same agenda on 23 June 2022 in the form of an
absentee voting if the AGM is not held due to the absence of
quorum.
It was established that the date of determining (formalizing)
the persons entitled to take part in the AGM and the repeat AGM
shall be 27 May 2022.
The deadline for the receipt of ballots shall be 21 June 2022
for the AGM and 23 June 2022 for the repeat AGM .
T he postal address to which completed ballots must be sent: OOO
<<Registrator <<Garant>>, 8, Krasnopresnenskaya
Embankment, floor 2, office 228, Presnensky Municipal District,
Moscow 123100, Russia .
The Board of Directors approved the following agenda for the
AGM.
1. Approval of the 20 21 Annual Report of PJSC "LUKOIL", the
annual accounting (financial) statements, distribution of profits
and taking a decision on payment (declaration) of dividends based
on the 2021 annual results .
2. Election of the members of the Board of Directors of PJSC "LUKOIL".
3. On the remuneration and reimbursement of expenses to members
of the Board of Directors of PJSC "LUKOIL".
4. Approval of the Auditor of PJSC "LUKOIL".
5. Approval of Amendments to the Charter of Public Joint Stock Company "Oil company "LUKOIL".
6. Determination of the number of members of the Board of
Directors of PJSC "LUKOIL".
The full text of the position and the recommendations of the
Board of Directors of PJSC "LUKOIL" on the AGM agenda will be
included in the set of documents provided to persons entitled to
participate in the AGM and the repeat AGM. These documents will be
available on the Company's websites at www.lukoil.ru (in Russian)
and at www.lukoil.com (in English) no later than on 31 May
2022.
The URL of the website where persons entitled to participate in
the AGM and the repeat AGM may complete their voting ballot
electronically : https://evoting.reggarant.ru/Voting/Lk .
Taking into account the unstable business environment and
limitations in clearing and banking systems, the Board of Directors
decided to postpone the payment of the final dividends for 2021
calculated in accordance with the Regulations on the Dividend
Policy of the Company. Therefore, the Board of Directors
recommended the AGM to retain profit for 2021 (excluding the profit
used to pay interim dividends). Before the end of 2022, the Board
of Directors will consider the matter on recommendations on payment
of the final dividends from the retained profit for 2021.
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END
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May 16, 2022 10:00 ET (14:00 GMT)
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