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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 |
From May 2021 to May 2024
TIDMLKOD
RNS Number : 0961J
PJSC LukOil
22 April 2022
The Board of Directors of PJSC "LUKOIL" RESOLVES to HOLD Extraordinary General Shareholders Meeting
A meeting of the Board of Directors of PJSC "LUKOIL" was held in Moscow yesterday and made a resolution to hold an Extraordinary General Shareholders Meeting of PJSC "LUKOIL" on 30 May 2022 in the form of an absentee voting with the following agenda:
1. Early termination of powers of the President of PJSC "LUKOIL" .
2. Appointment of the President of PJSC "LUKOIL"
The deadline for the receipt of ballots is 30 May 20 22 .
The postal address to which the completed ballots must be sent: OOO <<Registrator <<Garant>>, 8, Krasnopresnenskaya Embankment, floor 2, office 228, Presnensky Municipal District, Moscow 123100, Russia.
The date of determining the persons entitled to take part in the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" is set for 5 May 20 22 .
The Board of Directors approved the list of information (materials) to be provided to shareholders in preparation for the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" and the form and text of the ballots.
Materials provided to the shareholders in preparation for the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" will be published on the Company's websites www.lukoil.ru (in Russian) and www.lukoil.com (in English) not later than 9 May 2022.
The shareholders entitled to participate in the Meeting may complete their voting ballots with electronic voting service on the website https://evoting.reggarant.ru/Voting/Lk .
The Board of Directors recommended that the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" adopt the following decisions:
On item 1 of the agenda:
To terminate early the powers of the President of PJSC "LUKOIL" Vagit Yusufovich Alekperov.
On item 2 of the agenda:
To appoint Vadim Nikolayevich Vorobyev as the President of PJSC "LUKOIL".
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.
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END
NOGUUUORUNUSUAR
(END) Dow Jones Newswires
April 22, 2022 09:40 ET (13:40 GMT)
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