PJSC LukOil Doc re. EGM Materials (9812P)
22 Octubre 2021 - 06:06AM
UK Regulatory
TIDMLKOD
RNS Number : 9812P
PJSC LukOil
22 October 2021
PJSC LUKOIL announces that a copy of materials that are made
available for those entitled to participate in the Extraordinary
General Shareholders Meeting of PJSC "LUKOIL" to be held on
December 2, 2021 including:
1. Notice of the Extraordinary General Shareholders Meeting
of Public Joint Stock Company "Oil company "LUKOIL"
2. Agenda of the Extraordinary General Shareholders Meeting
of PJSC "LUKOIL"
3. Position and recommendations of the Board of Directors of
PJSC "LUKOIL" on items on the agenda of the Extraordinary
General Shareholders Meeting of PJSC "LUKOIL"
4. Recommendations of the Board of Directors of the Company
on the amount of dividends on shares of PJSC "LUKOIL" based
on the results of the first nine months of 2021 and the
procedure for their payment
5. Draft decisions of the Extraordinary General Shareholders
Meeting of PJSC "LUKOIL"
6. Excerpt from the Minutes No. 1 of the Annual General Meeting
of Shareholders of Public Joint Stock Company "Oil company
"LUKOIL" of 24 June 2021, containing the decision on item
4 (point 2) on the Agenda (establishing the amount of remuneration
for the newly elected members of the Board of Directors
of PJSC "LUKOIL")
7. Instructions for shareholders of PJSC "LUKOIL" using the
electronic voting solution for the General Shareholders
Meeting of PJSC "LUKOIL"
has been submitted to the National Storage Mechanism and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The materials provided to shareholders during preparation for
the Extraordinary General Shareholders Meeting can also be obtained
from the LUKOIL website at
https://www.lukoil.com/InvestorAndShareholderCenter/ShareholdersMeeting
.
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END
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October 22, 2021 07:06 ET (11:06 GMT)
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