LukOil(OAO) LKOB Doc re. EGM Materials

  LukOil(OAO) (LKOB) - Doc re. EGM Materials

RNS Number : 3345R
LukOil (OAO)
16 November 2012




OAO "LUKOIL" announces that copies of the following documents:

1. Notice of the Extraordinary General Shareholders Meeting of OAO "LUKOIL";

2. Agenda of the Extraordinary General Shareholders Meeting of OAO "LUKOIL";

3. Draft decisions of the Extraordinary General Shareholders Meeting of  OAO 
"LUKOIL";

4. Recommendations of the Board of Directors of OAO "LUKOIL" on the items on
the agenda of the Extraordinary General Shareholders Meeting of OAO "LUKOIL"

5. New version of the Regulations on the Procedure for Preparing and Holding
the General Shareholders Meeting of OAO "LUKOIL"

have been submitted to the National Storage Mechanism and will shortly will be
available for inspection at http://www.morningstar.co.uk/uk/NSM.

The materials provided to shareholdersin preparation for the Extraordinary
General Shareholders Meeting can also be obtained from the LUKOIL website at
http://www.lukoil.com/static_6_5id_2249_.html.

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

END


DOCBKADDBBDDNDD -0- Nov/16/2012 12:14 GMT
 
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