PJSC LukOil AGM Statement (9334C)
20 June 2019 - 11:31PM
UK Regulatory
TIDMLKOD
RNS Number : 9334C
PJSC LukOil
20 June 2019
LUKOIL HOLDS ANNUAL GENERAL SHAREHOLDERS MEETING
PJSC "LUKOIL" today held its Annual General Shareholders Meeting
(AGM) in Moscow where the 2018 Annual Report of the Company and the
2018 financial statements were approved, as well as decision on
distribution of profit for 2018 was made.
The shareholders approved the final dividend distribution based
on the results of 2018 in the amount of RUB 155 per ordinary share.
The total amount of dividends payable for 2018, including the
earlier paid interim dividend, will be RUB 250 per ordinary share,
which is 16% higher than last year's level.
The dividend record date was set July 9, 2019.
The shareholders elected the following directors to the Board of
Directors of
PJSC "LUKOIL":
1. Vagit Yu. Alekperov President of PJSC "LUKOIL".
2. Victor V. Blazheev Rector of the O.E. Kutafin Moscow State Law
University.
-------------------- ----------------------------------------------------
3. Toby T. Gati Board Member of the U.S.-Russia Business
Council (USRBC). Participant of the Valdai
Discussion Club. President of TTG Global
LLC.
-------------------- ----------------------------------------------------
4. Valery I. Grayfer Chairman of the Board of Directors of LLC
"Russian innovative fuel and energy company"
(LLC "RITEK").
-------------------- ----------------------------------------------------
5. Ravil U. Maganov First Executive Vice President of PJSC "LUKOIL"
(Exploration and Production).
-------------------- ----------------------------------------------------
6. Roger Munnings Chairman of the Russo British Chamber of
Commerce, a Fellow of the Institute of Chartered
Accountants in England and Wales, a member
of the Russian National Council on Corporate
Governance.
-------------------- ----------------------------------------------------
7. Pavel M. Teplukhin President of OOO "Matrix Advisors". Member
of the Board of Directors of Rusnano. Former
Chief Country Officer for Russia and CIS,
Deutsche Bank.
-------------------- ----------------------------------------------------
8. Leonid A. Fedun Vice President for Strategic Development
of PJSC "LUKOIL".
-------------------- ----------------------------------------------------
9. Lyubov N. Khoba Member of the Supervisory Board of LUKOIL
INTERNATIONAL GmbH. Chairperson of the Supervisory
Board of LUKOIL Accounting and Finance Europe
s.r.o. Former Vice President, Chief Accountant
of PJSC "LUKOIL".
-------------------- ----------------------------------------------------
10. Sergei D. Shatalov Non-staff Fiscal Policy Advisor to Russia's
Ministry of Finance. Former Deputy Minister
of Finance of Russia.
-------------------- ----------------------------------------------------
11. Wolfgang Schussel Member of the Supervisory Board of RWE AG.
Chairman of the Board of Trustees of Konrad
Adenauer Stiftung. Member of the Board of
Directors of MTS PJSC.
Former Federal Chancellor of Austria.
-------------------- ----------------------------------------------------
The Company shareholders also elected the Audit Commission,
decided on remuneration and reimbursement of expenses to the
members of the Board of Directors and on remuneration to the
members of the Audit Commission.
The Joint-Stock Company KPMG was approved as the Company's
independent auditor.
The Meeting approved new edition of the Regulations on the
Procedure for Preparing and Holding the General Shareholders
Meeting of PJSC "LUKOIL" and gave consent to perform the interested
party transaction (directors, officers and companies liability
insurance contract).
The shareholders also decided to reduce the Charter Capital of
PJSC "LUKOIL" through acquisition of a portion of issued shares of
PJSC "LUKOIL" in order to reduce the total number thereof, on the
following terms:
- class (type) of shares to be acquired: uncertified registered ordinary shares;
- number of shares of PJSC "LUKOIL" of the said class (type) to
be acquired: 35,000,000 (thirty-five million) shares*;
- purchase price: RUB 5,450 (five thousand four hundred and fifty) per share;
- period during which shareholders are authorized to file or
recall respective applications to sell shares of PJSC "LUKOIL"
owned by them, namely: from 16 July 2019 through 14 August
2019;
- payment due date for the shares to be acquired by PJSC
"LUKOIL": 28 August 2019 at the latest;
- method of payment for the shares to be acquired: using monetary funds.
In accordance with Listing Rule 14.3.6(2), the full text of the
AGM resolution will be uploaded to the National Storage Mechanism
as soon as possible and will be available for viewing at
www.morningstar.co.uk/uk/NSM. The AGM resolution can also be viewed
on LUKOIL's website.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGXBLFLKQFLBBD
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