PJSC LukOil Doc re. AGM Materials (9718N)
26 Mayo 2020 - 9:52AM
UK Regulatory
TIDMLKOD
RNS Number : 9718N
PJSC LukOil
26 May 2020
PJSC LUKOIL announces that copies of the following
documents:
1. Notice of the Annual General Shareholders Meeting of PJSC
"LUKOIL"
2. Agenda of the Annual General Shareholders Meeting of PJSC
"LUKOIL"
3. Draft decisions of the Annual General Shareholders Meeting
of PJSC "LUKOIL"
4. Position and recommendations of the Board of Directors
of PJSC "LUKOIL" on the items on the agenda of the Annual
General Shareholders Meeting of PJSC "LUKOIL"
5. Recommendations of the Board of Directors of PJSC "LUKOIL"
on the amount of dividends on shares and procedure for
their payment
6 Report on Interested Party Transactions Entered into by
. PJSC "LUKOIL" in 2019
7 Information on candidates to the Board of Directors of
. PJSC "LUKOIL", including the results of assessment of the
said candidates performed by the HR and Compensation Committee
of the Board of Directors of PJSC "LUKOIL" and information
on their compliance with the independence criteria and
on whether or not the said candidates have given their
written consent to be elected to the Board of Directors
of PJSC "LUKOIL"
8 Balance Sheet of PJSC "LUKOIL" as at 31 December 2019 and
. Income Statement of PJSC "LUKOIL" for January through December
2019
9 Excerpt from Minutes No.1 of the Annual General Shareholders
. Meeting of Public Joint Stock Company "Oil company "LUKOIL"
held on 20 June 2019, containing the decision on Item 4
(point 2) on the agenda (establishing the amounts of remuneration
for newly elected members of the Board of Directors of
PJSC "LUKOIL")
1 Excerpt from the Minutes No.1 of the Annual General Shareholders
0 Meeting of Public Joint Stock Company "Oil company "LUKOIL"
. of June 24, 2004 on Item 5 (point 5.2) of the agenda (on
the types of expenses for the members of the Board of Directors
for which members of the Board of Directors shall be compensated
during the term of performance of their duties)
1 Independent Auditors' Report on the financial statements
1 of Public Joint Stock Company "Oil company "LUKOIL" for
. the 2019 reporting year
1 Assessment of the Independent Auditor's opinion performed
2 by the Audit Committee of the Board of Directors of PJSC
. "LUKOIL"
13 Instructions for shareholders of PJSC "LUKOIL" using the
. electronic voting solution for the Annual General Shareholders
Meeting of PJSC "LUKOIL"
have been submitted to the National Storage Mechanism and will
shortly will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The materials provided to shareholders during preparation for
the Annual General Shareholders Meeting can also be obtained from
the LUKOIL website at
http://www.lukoil.com/InvestorAndShareholderCenter/ShareholdersMeeting
.
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
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