At today's meeting the Board of Directors of PJSC "LUKOIL"
(hereinafter, the Company) resolved that the Annual General
Shareholders Meeting of PJSC "LUKOIL" (hereinafter, the
AGM) would be held on June 21, 2022 in the form of absentee voting,
and the repeat Annual General Shareholders Meeting (hereinafter, the
repeat AGM) would be held on June 23, 2022 in case the AGM is not
held due to the absence of quorum.
The list of persons entitled to participate in the
AGM and the repeat AGM will be determined as of May 27, 2022. The
required information will be made available to the AGM and repeat AGM
participants no later than on May 31, 2022 on the Company's websites
at www.lukoil.ru and
Taking into account the unstable business
environment and limitations in clearing and banking systems, the
Board of Directors decided to postpone the payment of the final
dividends for 2021 calculated in accordance with the Regulations on
the Dividend Policy of the Company. Therefore, the Board of Directors
recommended the AGM to retain profit for 2021 (excluding the profit
used to pay interim dividends). Before the end of 2022, the Board of
Directors will consider the matter on recommendations on payment of
the final dividends from the retained profit for 2021.
Press Centre PJSC "LUKOIL"
+7 (495) 627-16-77