PJSC LukOil AGM Agenda (2017W)
21 April 2021 - 11:15PM
UK Regulatory
TIDMLKOD
RNS Number : 2017W
PJSC LukOil
21 April 2021
THE BOARD OF DIRECTORS OF PJSC "LUKOIL" APPROVES AGENDA OF
THE ANNUAL GENERAL SHAREHOLDERS MEETING
A meeting of the Board of Directors of PJSC "LUKOIL" was held in
Moscow on 21 April 2021 and made resolutions relating to
recommendations on calling of the Annual General Shareholders
Meeting of PJSC "LUKOIL". The Annual General Shareholders Meeting
will be held on 24 June 2021 in the form of an absentee voting.
It was established that the date of determining (formalizing)
the persons entitled to take part in the Annual General
Shareholders Meeting shall be 31 May 2021.
The deadline for the receipt of ballots shall be 24 June 2021
.
T he postal address to which completed ballots must be sent: OOO
"Registrator "Garant", Krasnopresnenskaya Naberezhnaya 8, Moscow,
123100, Russian Federation .
The Board of Directors approved the following agenda for the
Annual General Shareholders Meeting of PJSC "LUKOIL".
1. Approval of the 20 20 Annual Report of PJSC "LUKOIL", the
annual accounting (financial) statements, distribution of profits
and adoption of a decision on payment (declaration) of dividends
based on the 2020 annual results .
2. Election of the members of the Board of Directors of PJSC "LUKOIL".
3. Appointment of the President of PJSC "LUKOIL".
4. On the remuneration and reimbursement of expenses to members
of the Board of Directors of PJSC "LUKOIL".
5. Approval of the Auditor of PJSC "LUKOIL".
6. Approval of Addenda to the Charter of Public Joint Stock Company "Oil company "LUKOIL".
7. Decision on consent to perform an interested-party transaction.
The full text of the position and the recommendations of the
Board of Directors of PJSC "LUKOIL" on the Annual General
Shareholders Meeting agenda will be included in the set of
documents provided to persons entitled to participate in the
Meeting. These documents will be available on the Company's
websites at www.lukoil.ru (in Russian) and at www.lukoil.com (in
English) not later than 3 June 2021.
The URL of the website where persons entitled to participate in
the Meeting may complete their voting ballot
electronically : https://evoting.reggarant.ru/Voting/Lk .
In particular it was recommended that the Annual General
Shareholders Meeting adopt the following decisions:
- To approve the annual accounting (financial) statements and
distribute the profits based on the 2020 annual results as
follows:
The net profit of PJSC "LUKOIL" based on the 2020 annual results
equalled 197,559,111,491 roubles 71 kopecks.
The net profit in the amount of 147,580,407,306 roubles based on
the 2020 annual results (excluding the profit distributed as
interim dividends of 31,871,825,052 roubles for the first nine
months of 2020) be allocated for the payment of dividends. The
remainder of the profits in the amount 18,106,879,133 roubles 71
kopecks shall be retained earnings .
To pay out dividends on ordinary shares of PJSC "LUKOIL" based
on the 2020 annual results in the amount of 213 roubles per
ordinary share (excluding the interim dividends of 46 roubles per
ordinary share paid for the first nine months of 2020). The total
amount of dividends payable for 2020 including the interim
dividends already paid will be 259 roubles per ordinary share.
To pay out dividends in the amount of 213 roubles per ordinary
share in cash from PJSC "LUKOIL" bank account to nominee
shareholders and trust managers who are professional market
participants whose names are on the shareholder register of PJSC
"LUKOIL" not later than 14 July 2021, and to other shareholders
whose names are on the shareholder register of PJSC "LUKOIL" not
later than on 2 August 2021.
The costs on the transfer of dividends, regardless of the means,
will be borne by PJSC "LUKOIL".
To propose that the Annual General Shareholders Meeting set 5
July 2021 as the date on which persons entitled to receive
dividends based on the 2020 annual results will be determined.
- To elect the Board of Directors of PJSC "LUKOIL", consisting
of 11 members, from the list of candidates approved by the Board of
Directors of PJSC "LUKOIL" on 5 March 2021.
- To appoint Vagit Yusufovich Alekperov as the President of PJSC "LUKOIL".
- To approve the independent auditor of PJSC "LUKOIL" - Joint Stock Company KPMG.
- To approve Addenda to the Charter of Public Joint Stock Company "Oil company "LUKOIL".
- To give consent to an interested-party transaction - Contract
(Policy) on Directors, Officers and Companies Liability Insurance
between PJSC "LUKOIL" (Policyholder) and IPJSC "Ingosstrakh"
(Insurer).
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END
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