LukOil(OAO) LKOB Re EGM Agenda

  LukOil(OAO) (LKOB) - Re EGM Agenda

RNS Number : 5811Q
LukOil (OAO)
07 November 2012




      THE BOARD OF DIRECTORS OF OAO LUKOIL APPROVES AGENDA OF OAO LUKOIL
                        EXTRAORDINARY GENERAL MEETING



On 7 November 2012 the Board of Directors of OAO "LUKOIL" resolved to hold the
Extraordinary General Shareholders Meeting of OAO "LUKOIL" on 18 December 2012
in the form of an absentee voting meeting.

It was determined that the list of persons entitled to receive dividends shall
be compiled on  the date of  preparation of  the list of  persons entitled  to 
participate in the Extraordinary General Shareholders Meeting of OAO "LUKOIL",
i.e. 12 November 2012.

The shareholders  should  send  completed  voting  ballots  to  the  following 
address: OAO Registrar NIKoil, ulitsa  Ivana Franko 8, Moscow, 121108  Russian 
Federation. The deadline for receipt of ballots is 18 December 2012.

The Board of  Directors approved  the following agenda  for the  Extraordinary 
General Shareholders Meeting of OAOLUKOIL:

1) On the  payment (declaration) of  dividends based on  the results of  the 
corresponding reporting period of the 2012 financial year.

2) Approval  of  a new  version  of the  Regulations  on the  Procedure  for 
Preparing and Holding the General Shareholders Meeting of OAO "LUKOIL".

The Board of Directors has  approved the list of  materials to be provided  to 
shareholders  in  preparation  for  the  Extraordinary  General   Shareholders 
Meeting.

The Board of Directors recommended that the Extraordinary General Shareholders
Meeting of OAO "LUKOIL" adopt the following decisions:

- To pay  dividends based  on the  results of  the corresponding  reporting 
period of the 2012 financial year (interim dividends) from the net profits  of 
OAO "LUKOIL"  in the  amount of  40  roubles per  ordinary share.  Payment  of 
dividends to be made in cash from  the account of OAO "LUKOIL", with the  term 
of dividend payments not exceeding 60 days from the date the payment  decision 
is taken.

- To  approve  a  new version  of  the  Regulations on  the  Procedure  for 
Preparing and Holding the General Shareholders Meeting of OAO "LUKOIL".





                     This information is provided by RNS
           The company news service from the London Stock Exchange

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STRLLFIELRLDIIF -0- Nov/07/2012 15:07 GMT
 
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