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LUKOIL : Notice of the Repeat Annual General Shareholders Meeting of PJSC LUKOIL 27 04 2024 -April 03, 2024 at 10:34 am EDT

NOTICE of a Repeat Annual General Shareholders Meeting of Public Joint Stock Company Oil company LUKOIL .

Sankt peterburgRussian federationKrasnopresnenskaya naberezhnayaGovernment of the russian federationCompany shareholder registerMertens business centerShareholder registerPresnensky municipal district intra cityLegal personContact informationAnnual general shareholders meetingVoting resultsFederal law on securities marketGeneral shareholders

LUKOIL : Notice of the Annual General Shareholders Meeting of PJSC LUKOIL 26 04 2024 -April 03, 2024 at 10:34 am EDT

NOTICE of the Annual General Shareholders Meeting of Public Joint Stock Company Oil company LUKOIL .

Sankt peterburgRussian federationKrasnopresnenskaya naberezhnayaMertens business centerCompany shareholder registerGovernment of the russian federationPublic joint stock company oilAnnual general shareholders meetingPublic joint stock companyJoint stock companyPresnensky municipal district intra cityRegistration numberShareholder registerLegal personContact informationExtraordinary general shareholders meeting

LUKOIL : Repeat Annual General Shareholders Meeting materials 27 04 2024 -April 03, 2024 at 10:34 am EDT

Materials that are made available for those entitled to participate in the repeat Annual General Shareholders Meeting of PJSC LUKOIL .

Sankt peterburgRussian federationKrasnopresnenskaya naberezhnayaPublic joint stock company oilCompany charterAudit report of the companyCommittee of the board directorsShareholders meeting of the companyCompany board of directorsMertens business centerCompany oilGovernment of the russian federationLaw on joint stock companiesMoscow exchange listingAudit committee of the board directorsCompensation committee of the board directors

LUKOIL : Annual General Shareholders Meeting materials 26 04 2024 -April 03, 2024 at 10:34 am EDT

Materials that are made available for those entitled to participate in the Annual General Shareholders Meeting of PJSC LUKOIL to be held on.

Sankt peterburgRussian federationKrasnopresnenskaya naberezhnayaCompany board of directorsShareholders meeting of the companyCommittee of the board directorsAudit report of the companyCompany charterPublic joint stock company oilCompensation committeeCompany shareholder registerInterested party transactionsCompensation committee of the board directorsAudit committee of the board directorsMoscow exchange listingLaw on joint stock companies

LUKOIL : Notice of the Repeat Extraordinary General Shareholders Meeting of PJSC LUKOIL 06 Dec 2023 -October 31, 2023 at 02:28 am EDT

NOTICE of a Repeat Extraordinary General Shareholders Meeting of Public Joint Stock Company Oil company LUKOIL Dear.

Sankt peterburgRussian federationKrasnopresnenskaya naberezhnayaLaw on joint stock companiesMertens business centerCompany shareholder registerPublic joint stock company oilRepeat extraordinary general shareholders meetingPublic joint stock companyJoint stock companyExtraordinary general shareholders meetingFederal law on joint stock companiesPresnensky municipal district intra cityRegistration numberShareholder registerGeneral shareholders meetings

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