PJSC LukOil AGM Agenda (2358N)
18 Mayo 2020 - 07:49AM
UK Regulatory
TIDMLKOD
RNS Number : 2358N
PJSC LukOil
18 May 2020
THE BOARD OF DIRECTORS OF PJSC "LUKOIL" APPROVES AGENDA OF
THE ANNUAL GENERAL SHAREHOLDERS MEETING
A meeting of the Board of Directors of PJSC "LUKOIL" was held in
Moscow on 18 May 2020 and made resolutions relating to
recommendations on calling of the Annual General Shareholders
Meeting of PJSC "LUKOIL". The Annual General Shareholders Meeting
will be held on 23 June 2020 in the form of an absentee voting.
It was determined that the date of determining (formalizing) the
persons entitled to take part in the Annual General Shareholders
Meeting shall be 29 May 2020.
T he postal address to which completed ballots must be sent: OOO
"Registrator "Garant", Krasnopresnenskaya Naberezhnaya 6, Moscow,
123100, Russian Federation . The deadline for the receipt of
completed ballots shall be 23 June 2020 .
The Board of Directors approved the following agenda for the
Annual General Shareholders Meeting of PJSC "LUKOIL".
1. Approval of the 20 19 Annual Report of PJSC "LUKOIL", the
annual accounting (financial) statements, distribution of profits
and adoption of a decision on payment (declaration) of dividends
based on the 2019 annual results .
2. Election of the members of the Board of Directors of PJSC "LUKOIL".
3. On the remuneration and reimbursement of expenses to members
of the Board of Directors of PJSC "LUKOIL".
4. Approval of the Auditor of PJSC "LUKOIL".
5. Decision on consent to perform an interested-party transaction.
The full text of the position and the recommendations of the
Board of Directors of PJSC "LUKOIL" on the Annual General
Shareholders Meeting agenda will be included in the set of
documents provided to the shareholders in preparation for the
Annual General Shareholders Meeting. These documents will be
available on the Company's websites at www.lukoil.ru (in Russian)
and at www.lukoil.com (in English) not later than 2 June 2020.
The shareholders entitled to participate in the Meeting may
complete their voting ballots electronically through the electronic
voting service on the website
https://evoting.reggarant.ru/Voting/Lk .
Access for completing electronic voting ballots shall be granted
from 30 May 2020 to the shareholders who register their title to
shares in the Company's shareholder register, while shareholders
who are clients of nominee holders shall be granted access after
the said nominee holders provide OOO <<Registrator
<<Garant>>, the Company's Registrar, with information
on persons entitled to participate in the Annual General
Shareholders Meeting of PJSC " LUKOIL" .
In particular it was recommended that the Annual General
Shareholders Meeting adopt the following decisions:
- To approve the Annual Report of PJSC "LUKOIL" for 2019, the
annual accounting (financial) statements and distribute the profits
based on the 2019 annual results as follows:
The net profit of PJSC "LUKOIL" based on the 2019 annual results
equalled 405,759,769,370 roubles 50 kopecks.
The net profit in the amount of 242,503,016,700 roubles based on
the 2019 annual results (excluding the profit distributed as
interim dividends of 137,280,000,000 roubles for the first nine
months of 2019) be allocated for the payment of dividends. The
remainder of the profits in the amount 25,976,752,670 roubles 50
kopecks shall be retained earnings .
To pay dividends on ordinary shares of PJSC "LUKOIL" based on
the 2019 annual results in an amount of 350 roubles per ordinary
share (excluding the interim dividends of 192 roubles per ordinary
share paid for the first nine months of 2019). The total amount of
dividends payable for 2019 including the earlier paid interim
dividends will be 542 roubles per ordinary share.
The dividends of 350 roubles per ordinary share 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 registered in the shareholder
register of PJSC "LUKOIL" to be made not later than 22 July
2020,
- payments to other shareholders whose names are on the
shareholder register of PJSC "LUKOIL" to be made not later than 12
August 2020.
The costs on the transfer of dividends, regardless of the means,
will be paid by PJSC "LUKOIL".
To propose that the Annual General Shareholders Meeting set 10
July 2020 as the date on which persons entitled to receive
dividends based on the 2019 annual results will be determined.
- To elect the Board of Directors of PJSC "LUKOIL", consisting
of 11 members, from the list of candidates approved by the Board of
Directors of PJSC "LUKOIL" on 5 March 2020.
- To approve the independent auditor of PJSC "LUKOIL" - Joint stock company KPMG.
- To give consent to an interested-party transaction - Contract
(Policy) on Directors, Officers and Companies Liability Insurance
between PJSC "LUKOIL" (Policyholder) and Ingosstrakh Insurance
Company (Insurer).
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.
END
DOCUWSURRVUVAAR
(END) Dow Jones Newswires
May 18, 2020 08:49 ET (12:49 GMT)
Pjsc Lukoil (LSE:LKOH)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Pjsc Lukoil (LSE:LKOH)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024