Company Announcements

AGM Statement

Source: RNS
RNS Number : 8312Q
23 June 2020



PJSC "LUKOIL" held its Annual General Shareholders Meeting (AGM) in the form of an absentee voting the results of which were concluded today. The Company's shareholders approved the 2019 Annual Report of PJSC "LUKOIL" and the 2019 financial statements, as well as decision on distribution of profit for 2019 was made.

The AGM approved the final dividend distribution based on the results of 2019 in the amount of RUB 350 per ordinary share. The total amount of dividends payable for 2019, including the earlier paid interim dividend, will be RUB 542 per ordinary share.

The dividend record date was set July 10, 2020.

The shareholders elected the following directors to the Board of Directors of


Vagit Yu. Alekperov

President of PJSC "LUKOIL"


Victor V. Blazheev

Rector of the O.E. Kutafin Moscow State Law University


Toby T. Gati

Board Member of the U.S.-Russia Business Council (USRBC), expert of the Valdai Discussion Club, President of TTG Global LLC.


Ravil U. Maganov

First Executive Vice President of PJSC "LUKOIL" (Exploration and Production)


Roger Munnings

Chairman of the Russo British Chamber of Commerce, member of the Institute of Chartered Accountants in England and Wales, member of the Russian National Council on Corporate Governance, member of the Expert Council of the Russian Institute of Directors


Nikolai M. Nikolaev

General director of OOO "Russian innovative fuel and energy company" (OOO "RITEK")


Pavel M. Teplukhin

President of OOO "Matrix Advisors", member of the Board of Directors of AO Rusnano

In the past held the position of the CEO at Deutsche Bank in Russia.


Leonid A. Fedun

Vice President for Strategic Development of PJSC "LUKOIL"


Lyubov N. Khoba

Member of the Board of Directors of LUKOIL Accounting and Finance Europe s.r.o.

In the past held the position of Vice President, Chief Accountant of PJSC "LUKOIL".


Sergei D. Shatalov

Member of the Board of Directors of OOO "Avtotor Holding", Chairman of  Audit Commission of AO "MSP Bank"

In the past held the position of Deputy Minister of Finance of the Russian Federation.


Wolfgang Schüssel

Member of the Supervisory Board of RWE AG. Chairman of the Board of Trustees of Konrad Adenauer Stiftung

In the past held the position of Federal Chancellor of Austria.


The Company shareholders also decided on remuneration and reimbursement of expenses to the members of the Board of Directors.

The Joint-Stock Company KPMG was approved as the Company's independent auditor.

The AGM also gave consent to an interested-party transaction - Contract (Policy) of Directors, Officers and Companies Liability Insurance.


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