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    LKOH   RU0009024277

PJSC LUKOIL

(LKOH)
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PJSC Lukoil : EGM Agenda

10/13/2021 | 10:22am EST

The Board of Directors of PJSC "LUKOIL" APPROVES AGENDA OF Extraordinary General Shareholders Meeting

The Board of Directors of PJSC "LUKOIL" resolved to hold an Extraordinary General Shareholders Meeting of PJSC "LUKOIL" on 2 December 2021 in the form of an absentee voting, with the following agenda:

1. On payment (declaration) of dividends based on the results of the first nine months of 2021.

2. On payment of a part of the remuneration to members of the Board of Directors of PJSC "LUKOIL" for their performance of the functions of the members of the Board of Directors.

The deadline for the receipt of ballots is 2 December 2021.

The postal address to which completed ballots must be sent: OOO «Registrator «Garant», Krasnopresnenskaya Naberezhnaya 8, Moscow, 123100, Russian Federation.

The date of determining (formalizing)the persons entitled to take part in the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" will be 8 November 2021.

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 11 November 2021.

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:

· To pay dividends on ordinary shares of PJSC "LUKOIL" based on the results of the first nine months of 2021 in the amount of 340 roubles per ordinary share. The dividends be paid using monetary funds from the account of PJSC "LUKOIL" as follows:

- payments to nominee shareholders and trust managers who are professional market participants recorded in the shareholder register of PJSC "LUKOIL" to be made not later than 11 January 2022,

- payments to other persons recorded in the shareholder register of PJSC "LUKOIL" to be made not later than 1 February 2022.

The costs on the transfer of dividends, regardless of the means, will be paid by PJSC "LUKOIL".

To propose that the Extraordinary General Shareholders Meeting set 21 December 2021 as the date on which persons entitled to receive dividends based on the results of the first nine months of 2021 will be determined.

· To pay a part of the remuneration to members of the Board of Directors of PJSC "LUKOIL" for performance of their functions (Board fee) for the period from the date the decision on the election of the Board of Directors was taken to the date this decision is taken by the Extraordinary General Shareholders Meeting of PJSC "LUKOIL" constituting one-half (i.e. 3,800,000 roubles each) of the Board fee established by decision of the Annual General Shareholders Meeting of PJSC "LUKOIL" on 24 June 2021 (Minutes No.1).

Disclaimer

OAO Lukoil published this content on 13 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 October 2021 14:21:03 UTC.


© Publicnow 2021
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Sales 2021 118 B - -
Net income 2021 9 094 M - -
Net cash 2021 1 443 M - -
P/E ratio 2021 6,88x
Yield 2021 10,9%
Capitalization 58 959 M 58 878 M -
EV / Sales 2021 0,49x
EV / Sales 2022 0,46x
Nbr of Employees 101 374
Free-Float 49,6%
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Mean consensus BUY
Number of Analysts 10
Last Close Price 90,36 $
Average target price 103,11 $
Spread / Average Target 14,1%
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Vagit Yusufovich Alekperov President, Chief Executive Officer & Director
Pavel Lukoil Zhdanov Vice President-Finance
Ravil Ulfatovich Maganov Chairman
Roger Llewelyn Munnings Independent Director
Lyubov Nikolayevna Khoba Director
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