The Company has submitted the following UK regulatory announcements via a Regulatory Information Service (RNS) for the previous 12 months. Full details of these announcements can be found at http://www.londonstockexchange.com/rns.
Date of Announcement | Heading |
23/05/2006 | Final Results (MDA) |
23/05/2006 | Final Results |
16/05/2005 | Re Acquisition |
25/04/2006 | Re AGM Agenda |
24/04/2006 | Preliminary Operating Results |
07/04/2006 | Oil Field Discovery |
16/03/2006 | Reserves Audit |
07/02/2006 | Preliminary Operating Data |
06/02/2006 | Re: AGM Agenda |
25/01/2006 | New Oil Field Discovery |
25/01/2006 | Acquisition of Assets |
13/01/2006 | 3rd Quarter Results (MDA) |
13/01/2006 | 3rd Quarter Results |
13/01/2006 | Results of BoD Meeting |
28/12/2005 | LUKOIL refinances $2 bln loan |
12/12/2005 | Oil field discovery in Iran |
06/12/2005 | Acquisition of Nelson |
02/12/2005 | Re Convertible Bonds |
02/12/2005 | Nelson amalgamation approval |
22/11/2005 | Acquisition of SeverTEK share |
31/10/2005 | BNP Paribas selected for loan |
26/10/2005 | BoD meeting |
25/10/2005 | Turgai Petroleum Update |
19/10/2005 | IFC Loan Agreement |
19/10/2005 | Preliminary Operating Data |
17/10/2005 | Acquisition |
13/10/2005 | Re Agreement with Nelson |
13/10/2005 | LUKOIL borrows $2 bln |
12/10/2005 | Agreement with PDVSA |
05/10/2005 | Re Turgai Petroleum |
03/10/2005 | Further re Offer to Nelson |
30/09/2005 | Agreement with Nelson |
20/09/2005 | Interim Results (MDA) |
20/09/2005 | Interim Results |
13/09/2005 | Talks with UHDE GmbH |
31/08/2005 | Results of BOD Meeting |
03/08/2005 | Director/PDMR Shareholding |
28/07/2005 | EBRD Loan Agreement |
27/07/2005 | Preliminary Operating Data |
26/07/2005 | Odessa Refinery Upgrade |
19/07/2005 | Appointment of executives |
12/07/2005 | Trademark recovery in Spain |
11/07/2005 | FSFM Disclosure |
01/07/2005 | A Joint Venture Creation |
01/07/2005 | Intention to set up a JV |
28/06/2005 | BOD Chairman Election |
28/06/2005 | Result of AGM |
28/06/2005 | MDA (1Q05) |
28/06/2005 | 1st Quarter Results |
27/06/2005 | Block listing |
23/06/2005 | New oil field test production |
17/06/2005 | EURO-4 diesel fuel launch |
17/06/2005 | Doc re 1Q2005 FSFM Report |
14/06/2005 | Re Turgai Petroleum claim |
06/06/2005 | Director Shareholding |
06/06/2005 | Submittal of Documents on AGM |
31/05/2005 | Doc re. List of Aff. Entities |
25/05/2005 | Final Results (MDA) |
25/05/2005 | Final Results |
24/05/2005 | FSFM Disclosure |
24/05/2005 | Turgai Petroleum filed a suit |
The following documents have been filed by the Company with the Financial Services Authority (FSA) during the previous 12 months. These documents may be viewed at the UKLA Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.
Date of Filing | Document |
17/06/2005 | Quarterly Report of the Issuer of Securities for the 1st quarter of 2005 |
06/06/2005 | Materials provided to shareholders during preparations for the AGM |
30/05/2005 | List of Affiliated Entities as of 31 March, 2005 |
The Company also filed the following documents with the U.S. Securities and Exchange Commission (SEC) for the previous 12 months. Full details of these filings can be viewed at http://www.sec.gov/edgar/searchedgar/webusers.html .
Date of Filing | Form | Document |
14/03/2006 | SC 13D/A | (Amend)General statement of acquisition of beneficial ownership |
21/12/2005 | SC 13D/A | (Amend)General statement of acquisition of beneficial ownership |
10/06/2005 | ARS | (Paper)Annual Report to Security Holders |
The following is a list of announcements made by the Company over the previous 12 months in compliance with the information disclosure requirements of the Federal Financial Markets Service of Russian Federation. These documents are available at the Company's website at http://www.lukoil.ru/static_6_5id_220_.html.
Date of Announcement | Heading |
28/04/2006 | Information on events that entailed single increase (decrease) of assets of the issuer exceeding 10% |
28/04/2006 | Information on events that entailed single increase (decrease) of net profit or net losses of the issuer exceeding 10% |
25/04/2006 | Information on decisions taken by Board of Directors of the joint stock company |
25/04/2006 | Information on the record date |
31/03/2006 | Information on events that entailed single increase (decrease) of net profit or net losses of the issuer exceeding 10% |
13/01/2006 | Information on disclosure by the joint stock company of interim (quarterly) or annual financial (accounting) report, and/or interim (quarterly) or annual consolidated financial (accounting) report prepared in compliance with International Standards of Financial Reporting or US GAAP |
10/01/2006 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
27/12/2005 | Information on single-stage transactions of the issuer in amount or with assets value equal or exceeding 10% of the issuer's assets on the date of the transaction |
22/11/2005 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
12/10/2005 | Information on single-stage transactions of the issuer in amount or with assets value equal or exceeding 10% of the issuer's assets on the date of the transaction |
20/09/2005 | Information on disclosure by the joint stock company of interim (quarterly) or annual financial (accounting) report, and/or interim (quarterly) or annual consolidated financial (accounting) report prepared in compliance with International Standards of Financial Reporting or US GAAP |
03/08/2005 | Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies/ |
29/07/2005 | Information on events that entailed single increase (decrease) of net profit or net losses of the issuer exceeding 10% |
19/07/2005 | Information on expiration of authorities of the sole executive body and/or members of the executive body of the joint stock company |
19/07/2005 | Information on decisions taken by Board of Directors of the joint stock company |
19/07/2005 | Information on acquisition by the joint stock company of a share in the chartered capital of another commercial organization equal or exceeding 5% as well as on a change of such share in a case when it exceeds or falls below 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75% |
11/07/2005 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
11/07/2005 | Information on decisions taken by the General meeting |
28/06/2005 | Information on disclosure by the joint stock company of interim (quarterly) or annual financial (accounting) report, and/or interim (quarterly) or annual consolidated financial (accounting) report prepared in compliance with International Standards of Financial Reporting or US GAAP |
06/06/2005 | Information on the change of the members' of the managing bodies shareholding or proportion of the owned ordinary shares in the issuer or its subsidiaries and affiliated companies |
24/05/005 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
In compliance with the information disclosure requirements of the Federal Financial Markets Service of Russian Federation the Company also disclosed in the previous 12 months the following documents:
Quarterly Reports of the Issuer of securities (available at the Company's website at http://www.lukoil.ru/static_6_5id_219_.html)
Date of Filing | Document |
12/05/2006 | Quarterly Report of the Issuer of Securities for the 1st quarter of 2006 |
10/02/2006 | Quarterly Report of the Issuer of Securities for the 4th quarter of 2005 |
14/11/2005 | Quarterly Report of the Issuer of Securities for the 3d quarter of 2005 |
11/08/2006 | Quarterly Report of the Issuer of Securities for the 2d quarter of 2005 |
Lists of affiliated entities of OAO LUKOIL (available at the Company's website at http://www.lukoil.ru/static_6_5id_215_.html)
Date of Filing | Document |
10/05/2006 | List of Affiliated Entities as of 31 March, 2006 |
10/02/2006 | List of Affiliated Entities as of 31 December, 2005 |
14/11/2005 | List of Affiliated Entities as of 30 September, 2005 |
12/08/2005 | List of Affiliated Entities as of 30 June, 2005 |
Further information regarding OAO LUKOIL can be obtained from the Company's website: www.lukoil.com.