PJSC LukOil EGM Agenda (9823O)
13 Octubre 2021 - 07:45AM
UK Regulatory
TIDMLKOD
RNS Number : 9823O
PJSC LukOil
13 October 2021
The Board of Directors of PJSC "LUKOIL" APPROVES AGENDA OF
Extraordinary General Shareholders Meeting
The Board of Directors of PJSC "LUKOIL" resolved to hold an
Extraordinary General Shareholders Meeting of PJSC "LUKOIL" on 2
December 2021 in the form of an absentee voting, with the following
agenda:
1. On payment (declaration) of dividends based on the results of
the first nine months of 2021.
2. On payment of a part of the remuneration to members of the
Board of Directors of PJSC "LUKOIL" for their performance of the
functions of the members of the Board of Directors.
The deadline for the receipt of ballots is 2 December 20 21
.
The postal address to which completed ballots must be sent: OOO
<<Registrator <<Garant>>, Krasnopresnenskaya
Naberezhnaya 8, Moscow, 123100, Russian Federation.
The date of determining (formalizing) the persons entitled to
take part in the Extraordinary General Shareholders Meeting of PJSC
"LUKOIL" will be 8 November 20 21 .
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 11 November 2021.
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:
-- To pay dividends on ordinary shares of PJSC "LUKOIL" based on
the results of the first nine months of 2021 in the amount of 340
roubles per ordinary share. The dividends be paid using monetary
funds from the account of PJSC "LUKOIL" as follows:
- payments to nominee shareholders and trust managers who are
professional market participants recorded in the
shareholder register of PJSC "LUKOIL" to be made not later than 11 January 2022 ,
- payments to other persons recorded in the shareholder register
of PJSC "LUKOIL" to be made not later than 1 February 2022.
The costs on the transfer of dividends, regardless of the means,
will be paid by PJSC "LUKOIL".
To propose that the Extraordinary General Shareholders Meeting
set 21 December 2021 as the date on which persons entitled to
receive dividends based on the results of the first nine months of
2021 will be determined.
-- To pay a part of the remuneration to members of the Board of
Directors of PJSC "LUKOIL" for performance of their functions
(Board fee) for the period from the date the decision on the
election of the Board of Directors was taken to the date this
decision is taken by the Extraordinary General Shareholders Meeting
of PJSC "LUKOIL" constituting one-half (i.e. 3,800,000 roubles
each) of the Board fee established by decision of the Annual
General Shareholders Meeting of PJSC "LUKOIL" on 24 June 2021
(Minutes No.1).
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END
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October 13, 2021 08:45 ET (12:45 GMT)
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