LKOH Pjsc Lukoil

TIDMLKOD

RNS Number : 8851J

PJSC LukOil

29 April 2022

PJSC LUKOIL announces that a copy of materials that are made available for those entitled to participate in the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" to be held on 30 May 2022 including:

 
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    Draft decisions of the Extraordinary General Shareholders 
 .    Meeting of PJSC "LUKOIL" 
6.   Information on the candidate for the position of the President 
      of PJSC "LUKOIL" and information on a written consent of 
      the candidate to be appointed President of PJSC "LUKOIL" 
7.   Instructions for shareholders of PJSC "LUKOIL" using the 
      electronic voting solution for the General Shareholders 
      Meeting of PJSC "LUKOIL" 
 

has been submitted to the National Storage Mechanism and will shortly 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 https://www.lukoil.com/InvestorAndShareholderCenter/ShareholdersMeeting .

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April 29, 2022 05:55 ET (09:55 GMT)

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