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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Pjsc Lukoil | LSE:LKOH | London | Ordinary Share | RU0009024277 | ORD RUB0.025 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 56.2184 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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.
END
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(END) Dow Jones Newswires
May 26, 2020 10:52 ET (14:52 GMT)
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