PJSC LukOil Result of BoD Meeting (2233C)
15 Octubre 2020 - 6:00AM
UK Regulatory
TIDMLKOD
RNS Number : 2233C
PJSC LukOil
15 October 2020
LUKOIL BOARD OF DIRECTORS
CONVENES EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND
RECOMMENDS INTERIM DIVIDEND AMOUNT
At the meeting of the Board of Directors of PJSC "LUKOIL" held
today, the decision was taken to convene the Extraordinary General
Shareholders Meeting (hereinafter, the Meeting) in the form of
absentee voting on December 3, 2020.
The Board of Directors recommended that the Extraordinary
General Shareholders Meeting resolve to pay dividends based on the
results of the first nine months of 2020 in the amount of 46 rubles
per ordinary share, and proposed that the Meeting set December 18,
2020 as the record date for the persons entitled to receive
dividends. The dividends are recommended to be paid in cash no
later than December 31, 2020 to nominee shareholders and the trust
managers qualified as professional market participants who are
recorded in the PJSC "LUKOIL" shareholder register, and no later
than January 29, 2021 to other persons recorded in the PJSC
"LUKOIL" shareholder register.
As part of enhancing governance system for the climate change
issues, the Board of Directors resolved on the change of functions
and name of the Strategy, Investment and Sustainability Committee.
The Committee is renamed as Strategy, Investment, Sustainability
and Climate Adaptation Committee, and respective functions and
objectives have been reflected in the new version of the
Regulations on the Committee approved by the Board of Directors.
The Board of Directors nominated Leonid Fedun as the Board member
in charge of the climate change issues.
The amendments and addenda to the Regulations on the Audit
Committee were also approved at the meeting. In particular, the
functions of the Committee have been extended with development and
enhancement of the corporate governance system and practices across
the Company. The new versions of the regulations are available on
the Company's website .
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END
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October 15, 2020 07:00 ET (11:00 GMT)
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