print version 

Find company
Home About the ProjectContact usFor the Clients
Enter code or ISIN
 
alpha / industry search

Issuers' Corner
Press Releases
Annual Reports Library

Financial Statements
SEC & FFMS Filings
Corporate Presentations
GM Materials
Issues Documents
Corporate Governance Materials
Russian Company Guide
Company Profiles
Corporate Calendar
Markets Corner
Consensus Estimates
Media Corner
News Line


Get updates



Home  Issuers' Corner  Press Releases REGISTER LOG IN

Press Releases

company search
all press releases
all Oil Company "LUKOIL" press releases

Oil Company "LUKOIL"

December 2, 2021

Extraordinary General Shareholders meeting of LUKOIL approves interim dividends

PJSC "LUKOIL" (hereinafter, the Company and/or LUKOIL) announces the conclusion of the results of the Extraordinary General Shareholders Meeting (hereinafter, the EGM) held on December 2, 2021 in the form of absentee voting.

The Company's shareholders approved the payment of interim dividends on the ordinary shares of PJSC "LUKOIL" based on the results of the first nine months of 2021 in the amount of RUB 340 per share. The dividend record date is December 21, 2021.

The dividends will be paid in cash from a the Company's account no later than January 11, 2022 to nominee shareholders and trust managers who are recorded in the LUKOIL shareholder register, and no later than February 1, 2022 to other persons registered in the LUKOIL shareholder register.

The EGM also resolved to pay a part of the remuneration to the members of the Board of Directors of LUKOIL for performance of their functions (Board remuneration) for the period from the date of their election as Board members to the date of the current decision. The amount of payment will constitute one half of the Board remuneration established by the decision of the Annual General Shareholders Meeting on June 24, 2021.​​

CONTACT INFORMATION

Press Centre PJSC "LUKOIL"

media@lukoil.com

+7 (495) 627-16-77

https://www.lukoil.com

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

https://twitter.com/lukoilengl


Search by industry

Agriculture, Foresty and Fishing | Chemicals | Engineering | Ferrous Metals | Financial, Insurance & Real Estate | Food & Kindred Products | General Construction | Information Technology | Media & Publishing | Non-Ferrous Metals | Oil & Gas | Pharmaceuticals | Power Industry | Precious Metals and Diamonds | Telecommunications | Transportation | Wholesale & Retail Trade

Search by alpha index

A B C D F G H I K L M N O P R S T U V W X Z


Site Map
© RUSTOCKS.com
Privacy Statement | Disclaimer