PJSC LukOil EGM Agenda (0961J)
April 22 2022 - 9:40AM
UK Regulatory
TIDMLKOD
RNS Number : 0961J
PJSC LukOil
22 April 2022
The Board of Directors of PJSC "LUKOIL" RESOLVES to HOLD
Extraordinary General Shareholders Meeting
A meeting of the Board of Directors of PJSC "LUKOIL" was held in
Moscow yesterday and made a resolution to hold an Extraordinary
General Shareholders Meeting of PJSC "LUKOIL" on 30 May 2022 in the
form of an absentee voting with the following agenda:
1. Early termination of powers of the President of PJSC "LUKOIL"
.
2. Appointment of the President of PJSC "LUKOIL"
The deadline for the receipt of ballots is 30 May 20 22 .
The postal address to which the completed ballots must be sent:
OOO <<Registrator <<Garant>>, 8,
Krasnopresnenskaya Embankment, floor 2, office 228, Presnensky
Municipal District, Moscow 123100, Russia.
The date of determining the persons entitled to take part in the
Extraordinary General Shareholders Meeting of PJSC "LUKOIL" is set
for 5 May 20 22 .
The Board of Directors approved the list of information
(materials) to be provided to shareholders in preparation for the
Extraordinary General Shareholders Meeting of PJSC "LUKOIL" and the
form and text of the ballots.
Materials provided to the shareholders in preparation for the
Extraordinary General Shareholders Meeting of PJSC "LUKOIL" will be
published on the Company's websites www.lukoil.ru (in Russian) and
www.lukoil.com (in English) not later than 9 May 2022.
The shareholders entitled to participate in the Meeting may
complete their voting ballots with electronic voting service on the
website https://evoting.reggarant.ru/Voting/Lk .
The Board of Directors recommended that the Extraordinary
General Shareholders Meeting of PJSC "LUKOIL" adopt the following
decisions:
On item 1 of the agenda:
To terminate early the powers of the President of PJSC "LUKOIL"
Vagit Yusufovich Alekperov.
On item 2 of the agenda:
To appoint Vadim Nikolayevich Vorobyev as the President of PJSC
"LUKOIL".
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END
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April 22, 2022 09:40 ET (13:40 GMT)
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