PJSC LukOil Result of AGM (0524D)

TIDMLKOD

RNS Number : 0524D

PJSC LukOil

24 June 2021

LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING

PJSC "LUKOIL" today held its Annual General Shareholders Meeting in Moscow in the form of absentee voting where the 2020 Annual Report of the Company and the 2020 financial statements were approved, as well as decision on distribution of profit for 2020 was made.

The shareholders approved the final dividend distribution based on the results of 2020 in the amount of RUB 213 per ordinary share. Thus, the total amount of dividends payable for 2020 will be RUB 259 per ordinary share. The July 5, 2021 was set as dividend record date.

The shareholders elected the Board of Directors of PJSC "LUKOIL" in the following composition:

 
 1.    Vagit Yu. Alekperov      President of PJSC "LUKOIL", 
                                 Member of the Management Committee 
 2.    Victor V. Blazheev       Rector of the O.E. Kutafin Moscow State 
                                 Law University (MSAL) 
      -----------------------  ------------------------------------------- 
 3.    Toby T. Gati             Board Member of the U.S.-Russia Business 
                                 Council (USRBC), expert of the Valdai 
                                 Discussion Club, President of TTG Global 
                                 LLC 
      -----------------------  ------------------------------------------- 
 4.    Ravil U. Maganov         Until 2020 - First Executive Vice 
                                 President of PJSC "LUKOIL" 
      -----------------------  ------------------------------------------- 
 5.    Roger Munnings           Chairman of the Russo-British Chamber 
                                 of Commerce, Member of the Institute 
                                 of Chartered Accountants of England 
                                 and Wales, Member of the National Council 
                                 for Corporate Governance 
      -----------------------  ------------------------------------------- 
 6.    Boris N. Porfirev        Member of the Russian Academy of Sciences 
                                 (RAS), Doctor of Economics, Professor, 
                                 Academic Director of RAS Institute of 
                                 National Economic 
                                 Forecasting, Deputy Chairman of the 
                                 RAS Science Council for the Earth's 
                                 Climate 
      -----------------------  ------------------------------------------- 
 7.    Pavel M. Teplukhin       President of OOO Matrix Advisors, Member 
                                 of the Board of Directors of JSC RUSNANO, 
                                 formerly CEO of Deutsche Bank - Russia 
      -----------------------  ------------------------------------------- 
 8.    Leonid A. Fedun          Vice President for Strategic 
                                 Development of PJSC "LUKOIL" 
      -----------------------  ------------------------------------------- 
 9.    Lyubov N. Khoba          Formerly Vice President - Chief 
                                 Accountant of PJSC "LUKOIL" 
      -----------------------  ------------------------------------------- 
 10.   Sergey D. Shatalov       Member of the Board of Directors 
                                 of OOO Avtotor Holding 
                                 Formerly Deputy Minister of Finance 
                                 of the Russian Federation 
      -----------------------  ------------------------------------------- 
 11.   Wolfgang Schüssel   Member of the Supervisory Board of RWE 
                                 AG , Chairman of the Board of Trustees 
                                 of the Konrad Adenauer Foundation, 
                                 formerly Federal Chancellor of 
                                 Austria 
      -----------------------  ------------------------------------------- 
 

Vagit Alekperov was appointed as the President of PJSC " LUKOIL " .

The Meeting also approved the amounts of remuneration and reimbursement of expenses to the members of the Board of Directors, as well as Addenda to the Charter of the Company.

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

The Meeting also gave consent to perform the interested party transaction (insurance contract for liability of directors, officers and companies).

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June 24, 2021 10:43 ET (14:43 GMT)