Doc re. AGM Materials

Source: RNS
RNS Number : 5885Z
PJSC LukOil
24 May 2021
 

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 Company's Board of Directors on the amount of dividends on shares of PJSC "LUKOIL" and procedure for their payment

6.

Information on candidates to the Board of Directors of PJSC "LUKOIL", including the results of analysis and assessment of professional qualifications of the candidates to the Board of Directors of PJSC "LUKOIL" 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 relevant body of PJSC "LUKOIL"

7.

Information on the candidate to the position of the President of PJSC "LUKOIL", and information on whether the said candidate has given his written consent to be elected to the position of the President of PJSC "LUKOIL"

8.

Balance Sheet of PJSC "LUKOIL" as at 31 December 2020 and Income Statement of PJSC "LUKOIL" for 2020

9.

Auditors' Report of JSC KPMG on the accounting (financial) statements of PJSC "LUKOIL" for 2020

10.

Assessment of the Independent Auditors' opinion performed by the Audit Committee of the Board of Directors of PJSC "LUKOIL"

11.

Draft Addenda to the Charter of Public Joint Stock Company "Oil company "LUKOIL" (with the Table of Addenda to the current version of the Charter of Public Joint Stock Company "Oil company "LUKOIL")

12.

Excerpt from Minutes No.1 of the Annual General Shareholders Meeting of Public Joint Stock Company "Oil company "LUKOIL" held on 23 June 2020, containing the decision on Item 3 (point 2) on the agenda (establishing the amounts of remuneration for newly elected members of the Board of Directors of PJSC "LUKOIL")

13.

Excerpt from Minutes No.1 of the Annual General Shareholders Meeting of Open Joint Stock Company "Oil company "LUKOIL" held on 24 June 2004, containing the decision on Item 5 (point 5.2) on the agenda (establishing the types of expenses reimbursable to members of the Board of Directors in relation to their performance of the functions of members of the Board of Directors)

14.

Report on Interested Party Transactions Entered into by PJSC "LUKOIL" in 2020

15.

Summary of results achieved by PJSC "LUKOIL" in 2020

16.

Internal Auditors' Opinion

17.

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, http://www.lukoil.ru/InvestorAndShareholderCenter/ShareholdersMeeting .

 

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