LUKOIL Monday, February 10, 2020
PJSC 'LUKOIL' (hereinafter - the Company) announces that today it cancelled 22,134,238 of its common shares and that following such share cancellation, the total number of issued common shares decreased to 692,865,762; and the charter capital of PJSC 'LUKOIL' decreased to RUB 17,321,644.05.
The cancellation of shares was executed pursuant to the resolution of the Company's Extraordinary General Shareholders Meeting dated December 03, 2019 on reduction of the charter capital of PJSC 'LUKOIL' through acquisition of a portion of issued shares in order to reduce the total number thereof.
The charter of PJSC 'LUKOIL' as amended to reflect the charter capital reduction will be made available on the Company's website www.lukoil.com following registration of the amendments.
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In the fourth quarter of 2019 LUKOIL Group's average hydrocarbon production excluding the West Qurna-2 project was 2,388 thousand boe per day, which is 3.4% higher quarter-on-quarter.
The Board of Directors of PJSC 'LUKOIL' (hereinafter - the Company) today approved the Report on the submission of applications by shareholders of the Company for the sale of their PJSC 'LUKOIL' shares.
At today's meeting of the Board of Directors of PJSC 'LUKOIL' the decision was made to amend the Regulations on the Dividend Policy of PJSC 'LUKOIL'.
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OAO Lukoil published this content on 10 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2020 20:07:00 UTC
