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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

. ....

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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 Peterburg , Russian Federation , Krasnopresnenskaya Naberezhnaya , Company Board Of Directors , Shareholders Meeting Of The Company , Committee Of The Board Directors , Audit Report Of The Company , Company Charter , Public Joint Stock Company Oil , Compensation Committee , Company Shareholder Register , Interested Party Transactions , Compensation Committee Of The Board Directors , Audit Committee Of The Board Directors , Moscow Exchange Listing , Law On Joint Stock Companies , Company Oil , Government Of The Russian Federation , Mertens Business Center , Annual General Shareholders , Annual General Shareholders Meeting , Interested Party Transactions Entered , Auditor Report , Income Statement , Public Joint Stock , Open Joint Stock ,

Investegate |PJSC LukOil Announcements | PJSC LukOil: Doc re. AGM Materials

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Position and recommendations of the Board of Directors of PJSC LUKOIL on the items on the agenda of the Annual General Shareholders Meeting of PJSC LUKOIL
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Recommendations of the Company s Board of Directors on the amount of dividends on shares of PJSC LUKOIL and procedure for their payment
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Information on candidates to the Board of Directors of PJSC LUKOIL , including the results of analysis and assessment of professional qualifications of the candidates to the Board of Directors of PJSC LUKOIL performed by the HR and Compensation Committee of the Board of Directors of PJSC LUKOIL and information on their compliance with the independence criteria and on whether or not the said candidates have given their written consent to be elected to the relevant body of PJSC LUKOIL ....

Compensation Committee Of The Board Directors , Public Joint Stock Company Oil , Recommendations Of The Company Board Directors , Interested Party Transactions , Audit Committee Of The Board Directors , Annual General Shareholders Meeting , Compensation Committee , Income Statement , Independent Auditor , Audit Committee , Public Joint Stock Company , Open Joint Stock Company , Interested Party Transactions Entered , Investegate Announcements , Investegate Company Announcements , Pjsc Lukoil , Egulatory News Service , Egulatory News Service And Regulatory , இழப்பீடு குழு ஆஃப் தி பலகை இயக்குநர்கள் , ஆர்வம் கட்சி பரிவர்த்தனைகள் , தணிக்கை குழு ஆஃப் தி பலகை இயக்குநர்கள் , ஆண்டு ஜநரல் பங்குதாரர்கள் சந்தித்தல் , இழப்பீடு குழு , வருமானம் அறிக்கை , சுயாதீனமான தணிக்கையாளர் , தணிக்கை குழு ,