PJSC LukOil Result of BoD Meeting (2014W)
21 Abril 2021 - 8:15AM
UK Regulatory
TIDMLKOD
RNS Number : 2014W
PJSC LukOil
21 April 2021
LUKOIL BOARD OF DIRECTORS RESOLVES ON ANNUAL GENERAL
SHAREHOLDERS MEETING AND RECOMMENDS TO APPROVE FINAL DIVIDEND
DISTRIBUTION BASED ON THE 2020 ANNUAL RESULTS
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 24, 2021
in the form of absentee voting.
The list of persons entitled to participate in the AGM will be
determined as of May 31, 2021.
The required information will be made available to the AGM
participants no later than on June 3, 2021 on the Company's
websites at www.lukoil.ru and www.lukoil.com .
The AGM agenda comprises seven items including on the approval
of the Annual Report of PJSC "LUKOIL" for 2020, the annual
accounting (financial) statements, as well as on the profit
distribution and on payment (declaration) of dividends based on the
2020 annual results. The Board of Directors of PJSC "LUKOIL"
recommended that the AGM approve final dividend distribution based
on the 2020 annual results in the amount of 213 roubles per
ordinary share. The total amount of dividends payable for 2020 will
be 259 roubles per ordinary share. The dividend record date is
proposed to be July 5, 2021.
The AGM agenda includes the item on approval of addenda to the
Charter of the Company, which among other things relates to the
form of dividend payment. Such an amendment will allow, in addition
to the dividends paid in cash, to pay dividends in a form of
securities. At the same time, the recommended amount of the
dividend paid in cash will continue to be determined in accordance
with the basic principles provided in section 5 of the Regulations
on the Dividend Policy of PJSC "LUKOIL".
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END
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April 21, 2021 09:15 ET (13:15 GMT)
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