At today's meeting the Board of Directors of PJSC "LUKOIL"
resolved that the Extraordinary General Shareholders Meeting of PJSC
"LUKOIL" (hereinafter, the Meeting) would be held on
December 5, 2024 in the form of absentee voting, and the Repeat
Extraordinary General Shareholders Meeting (hereinafter, the Repeat
Meeting) would be held on December 6, 2024 in case the Meeting is not
held due to the absence of quorum. The list of persons entitled to
participate in the Meeting and the Repeat Meeting will be determined
as of November 11, 2024.
The Board of Directors recommended that the
Extraordinary General Shareholders Meeting resolves to pay dividends
based on the results of the first nine months of 2024 in the amount
of 514 rubles per ordinary share, and proposed that the Meeting set
December 17, 2024 as the record date for persons entitled for the
dividends. The dividend amount is determined taking into account
financing of debt repayment and M&A in the absence of access to
international capital markets.
The dividends are recommended to be paid in cash
no later than December 28, 2024 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 January 29, 2025 to other persons recorded in the PJSC
"LUKOIL" shareholder register.
The notification to shareholders on the
Extraordinary General Shareholders Meeting and the Repeat
Extraordinary General Shareholders Meeting of PJSC "LUKOIL",
including full agenda of the meetings, will be made available on the
Company's websites at www.lukoil.ru
and www.lukoil.com no later
than on November 2, 2024.
In addition, the Board of Directors, on the basis
of Article 43.1 of the Federal Law "On Joint-Stock Companies",
decided to suspend the payment of dividends to the shareholders of
PJSC "LUKOIL" registered in the register of shareholders,
in respect of whom the dividends paid over no less than past two
years were returned to PJSC "LUKOIL". We advise such
shareholders to update the information in the register of
shareholders by contacting LLC
"Registrator "Garant" or the Shareholder Relations
of PJSC "LUKOIL".
Information about company
LUKOIL
is one of the largest oil & gas vertical integrated companies in
the world accounting for over 2% of crude production and circa 1% of
proved hydrocarbon reserves globally. LUKOIL enjoys a full
production cycle to control the entire value chain from upstream to
downstream. LUKOIL employs over 100 thousand people who join their
efforts and talents to secure the Company’s market leadership. Contact information
Press Centre PJSC "LUKOIL"
media@lukoil.com
+7 (495) 627-16-77
https://www.lukoil.com
https://www.facebook.com/Lukoil.en
http://twitter.com/lukoilengl
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