PJSC LukOil EGM Statement (2372R)
08 December 2016 - 2:37AM
UK Regulatory
TIDMLKOD
RNS Number : 2372R
PJSC LukOil
07 December 2016
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF LUKOIL APPROVES
INTERIM DIVIDEND
LUKOIL held Extraordinary General Shareholders Meeting (the
'EGM') on 5 December 2016 in the form of absentee voting the
results of which were concluded today.
The EGM approved the payment of interim dividends in the amount
of 75 rubles per ordinary share based on the results of the first
nine months of 2016. Dividend record date is 23 December 2016.
The dividends shall be paid in cash not later than 12 January
2017 to nominee shareholders and trust managers and not later than
2 February 2017 to other persons registered in the shareholder
register of LUKOIL.
The EGM also resolved to pay partially the remuneration to the
members of the Board of Directors for their performance for the
period from the date of their election as Board members to the date
of the EGM.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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December 07, 2016 10:37 ET (15:37 GMT)
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