LUKOIL Monday, May 18, 2020
At today's meeting the Board of Directors of PJSC 'LUKOIL' (the Company) resolved that the Annual General Shareholders Meeting of PJSC 'LUKOIL' (hereinafter, the AGM) would be held on June 23, 2020 in the form of absentee voting.
The list of persons entitled to participate in the AGM will be determined as of May 29, 2020. The required information will be made available to the AGM participants no later than on June 2, 2020 on the Company's websites at www.lukoil.ru and www.lukoil.com.
The AGM agenda comprises five items including on the approval of the Annual Report of PJSC 'LUKOIL' for 2019, the annual accounting (financial) statements, as well as on the profit distribution and on payment (declaration) of dividends based on the 2019 annual results. The Board of Directors of PJSC 'LUKOIL' recommended to the AGM to approve final dividend distribution based on the 2019 annual results in the amount of 350 rubles per ordinary share.
The dividend record date is proposed to be July 10, 2020. The Board of Directors also tentatively approved the Annual Report for 2019 for its submission to the AGM, as well as the Report on Interested Party Transactions for 2019.
At the meeting the Board of Directors reviewed the Status Report on the execution of the 2019 Annual Audit and Consulting Engagements Plan for the Internal Audit Service of PJSC 'LUKOIL', on internal auditing and on the results of the external assessment of the internal audit in PJSC 'LUKOIL'. The functioning and improvement of the Company's risk management and internal control system were also reviewed at the meeting.
The Board of Directors members debriefed the Corporate Secretary's Performance Report for 2019/2020, approved the Report on the Performance of the Board of Directors for 2019/2020 and reviewed the performance assessment of the Board of Directors and its committees for 2019/2020.
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PJSC 'LUKOIL' announces the completion of the issuance of US$1,500,000,000 of Rule 144A/Regulation S notes. The offering consists of 10-year notes with a coupon of 3.875% per annum.
PJSC 'LUKOIL' announces the results of the reserves assessment and independent audit as of December 31, 2019.
PJSC 'LUKOIL' 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.
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OAO Lukoil published this content on 18 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2020 13:15:11 UTC
