PJSC LukOil Result of Board Meeting (2352N)
18 Mayo 2020 - 7:47AM
UK Regulatory
TIDMLKOD
RNS Number : 2352N
PJSC LukOil
18 May 2020
LUKOIL BOARD OF DIRECTORS RESOLVES ON ANNUAL GENERAL
SHAREHOLDERS MEETING AND RECOMMENDS
DIVIDENDS FOR 2019
At today's meeting the Board of Directors of PJSC "LUKOIL" (the
Company) resolved that the Annual General Shareholders Meeting of
PJSC "LUKOIL" (hereinafter, the AGM) would be held on June 23, 2020
in the form of absentee voting.
The list of persons entitled to participate in the AGM will be
determined as of
May 29, 2020. The required information will be made available to
the AGM participants no later than on June 2, 2020 on the Company's
websites at www.lukoil.ru and www.lukoil.com.
The AGM agenda comprises five items including on the approval of
the Annual Report of PJSC "LUKOIL" for 2019, the annual accounting
(financial) statements, as well as on the profit distribution and
on payment (declaration) of dividends based on the 2019 annual
results. The Board of Directors of PJSC "LUKOIL" recommended to the
AGM to approve final dividend distribution based on the 2019 annual
results in the amount of 350 rubles per ordinary share.
The dividend record date is proposed to be July 10, 2020. The
Board of Directors also tentatively approved the Annual Report for
2019 for its submission to the AGM, as well as the Report on
Interested Party Transactions for 2019.
At the meeting the Board of Directors reviewed the Status Report
on the execution of the 2019 Annual Audit and Consulting
Engagements Plan for the Internal Audit Service of PJSC "LUKOIL",
on internal auditing and on the results of the external assessment
of the internal audit in PJSC "LUKOIL". The functioning and
improvement of the Company's risk management and internal control
system were also reviewed at the meeting.
The Board of Directors members debriefed the Corporate
Secretary's Performance Report for 2019/2020, approved the Report
on the Performance of the Board of Directors for 2019/2020 and
reviewed the performance assessment of the Board of Directors and
its committees for 2019/2020.
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END
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May 18, 2020 08:47 ET (12:47 GMT)
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