PJSC LukOil Doc re. AGM Materials (5575Z)

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RNS Number : 5575Z

PJSC LukOil

20 May 2019

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.    Summary of results achieved by PJSC "LUKOIL" in 2018 
 7.    Report on Interested Party Transactions Entered into by 
        PJSC "LUKOIL" in 2018 
 8.    Information on candidates to the Board of Directors and 
        the Audit Commission of PJSC "LUKOIL", including the results 
        of assessment 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" 
 9.    Decision of the HR and Compensation Committee of the Board 
        of Directors of PJSC "LUKOIL" on recognizing Victor Vladimorovich 
        Blazheev as an independent candidate to the Board of Directors 
        of PJSC "LUKOIL" based on the substantiated opinion set 
        out in the decision taken by the Board of Directors on 
        21 June 2018 (Minutes No.8) 
 10.   Balance Sheet of PJSC "LUKOIL" as at 31 December 2018 and 
        Income Statement of PJSC "LUKOIL" for January through December 
        2018 
 11.   Draft new version of the Regulations on the Procedure for 
        Preparing and Holding the General Shareholders Meeting 
        of PJSC "LUKOIL" 
 12.   Excerpt from Minutes No.1 of the Annual General Shareholders 
        Meeting of Public Joint Stock Company "Oil company "LUKOIL" 
        held on 21 June 2018, 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") 
 13.   Excerpt from the Minutes No.1 of the Annual General Shareholders 
        Meeting of Public Joint Stock Company "Oil company "LUKOIL" 
        of June 23, 2016 on Item 6 (point 2) of the agenda (on 
        the remuneration for the newly elected members of the Audit 
        Commission) 
 14.   Excerpt from the Minutes No.1 of the Annual General Shareholders 
        Meeting of Public Joint Stock Company "Oil company "LUKOIL" 
        of June 24, 2004 on Item 5 (point 5.2) of the agenda (on 
        the remuneration and 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) 
 15.   Opinion of the Audit Commission of PJSC "LUKOIL" based 
        on the audit of the annual accounting (financial) statements 
        of PJSC "LUKOIL" for 2018 
 16.   Opinion of the Audit Commission of PJSC "LUKOIL" based 
        on the audit of the annual report of PJSC "LUKOIL" for 
        2018 
 17.   Opinion of the Audit Commission of PJSC "LUKOIL" based 
        on the audit of the data contained in the report on interested 
        party transactions entered into by PJSC "LUKOIL" in 2018 
 18.   Independent Auditors' Report on the financial statements 
        of PJSC "LUKOIL" for the 2018 reporting year 
 19.   Assessment of the Independent Auditors' opinion performed 
        by the Audit Committee of the Board of Directors of PJSC 
        "LUKOIL" 
 20.   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 http://www.morningstar.co.uk/uk/NSM.

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.

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May 20, 2019 05:44 ET (09:44 GMT)