PJSC Lukoil : LUKOIL BOARD OF DIRECTORS CONVENES EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND RECOMMENDS INTERIM DIVIDEND AMOUNT

LUKOIL BOARD OF DIRECTORS CONVENES EXTRAORDINARY GENERAL SHAREHOLDERS MEETING AND RECOMMENDS INTERIM DIVIDEND AMOUNT

Wednesday, October 13, 2021

<_a103a_updated style="display: none"> { 10/13/2021 3:51:09 PM }

At the meeting of the Board of Directors of PJSC "LUKOIL" held today, the decision was taken to convene the Extraordinary General Shareholders Meeting (hereinafter, the Meeting) in the form of absentee voting on December 2, 2021.

​The Board of Directors recommended that the Extraordinary General Shareholders Meeting resolve to pay dividends based on the results of the first nine months of 2021 in the amount of 340 rubles per ordinary share, and proposed that the Meeting set December 21, 2021 as the record date for the persons entitled to receive dividends.

The dividends are recommended to be paid in cash no later than January 11, 2022 to nominee shareholders and the trust managers qualified as professional market participants who are recorded in the PJSC "LUKOIL" shareholder register, and no later than February 1, 2022 to other persons recorded in the PJSC "LUKOIL" shareholder register.

• Press release in PDF

Contact information

Press Centre PJSC "LUKOIL"

[e-mail]

[phone]

http://www.lukoil.com

https://www.facebook.com/Lukoil.en

http://twitter.com/lukoilengl

You may be interested

31/08/2021 -LUKOIL BOARD OF DIRECTORS REVIEWS THE FIRST HALF OF 2021 PERFORMANCE

At today's meeting of LUKOIL Board of Directors in Moscow, the members of the Board reviewed the Company's performance in the first half of 2021, budget execution and progress on investment program. ​​

27/08/2021 -LUKOIL ANNOUNCES IFRS FINANCIAL RESULTS FOR THE SECOND QUARTER AND SIX MONTHS OF 2021

PJSC "LUKOIL" released its condensed interim consolidated financial statements for the three and six month periods ended June 30, 2021 prepared in accordance ​with International Financial Reporting Standards (IFRS).​

05/07/2021 -LUKOIL ENTERS HYDROCARBON PRODUCTION PROJECT IN THE SHALLOW WATER OF MEXICO

​​LUKOIL is to acquire the 50% operator interest in the Area 4 project in Mexico, consisted of two oil fields, Ichalkil and Pokoch, which are located in the Gulf of Mex​ico. The construction of production facilities is currently being finalized, and production of first oil is scheduled for the third quarter of 2021. The partner in the Project is PetroBal.

• Add to favorites

Find similar