PJSC LukOil Doc re. EGM Materials (1747D)
26 Octubre 2020 - 01:25AM
UK Regulatory
TIDMLKOD
RNS Number : 1747D
PJSC LukOil
26 October 2020
PJSC LUKOIL announces that copies of the following
documents:
1. Notice of the Extraordinary General Shareholders Meeting
of Public Joint Stock Company "Oil company "LUKOIL"
2. Agenda of the Extraordinary General Shareholders Meeting
of PJSC "LUKOIL"
3. Position and recommendations of the Board of Directors of
PJSC "LUKOIL" on items on the agenda of the Extraordinary
General Shareholders Meeting of PJSC "LUKOIL"
4. Recommendations of the Board of Directors of PJSC "LUKOIL"
on the amount of dividends on shares of PJSC "LUKOIL" based
on the results of the first nine months of 2020 and the
procedure for their payment
5. Draft decisions of the Extraordinary General Shareholders
Meeting of PJSC "LUKOIL"
6. Excerpt from the Minutes No. 1 of the Annual General Meeting
of Shareholders of Public Joint Stock Company "Oil company
"LUKOIL" of 23 June 2020, containing the decision on item
3 (point 2) on the Agenda (establishing the amount of remuneration
for the newly elected members of the Board of Directors
of PJSC "LUKOIL")
7. Instructions for shareholders of PJSC "LUKOIL" using the
electronic voting solution for the 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 Extraordinary 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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DOCKKABBOBDKNKB
(END) Dow Jones Newswires
October 26, 2020 03:25 ET (07:25 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
Real-Time news about Pjsc Lukoil (London Stock Exchange): 0 recent articles
Más de Pjsc Lukoil Artículos de Noticias