01.06.2007
Doc re AGM Materials
OAO LUKOIL
01 June 2007
OAO LUKOIL announces that copies of the following documents:
1. Notice of the Annual General Shareholders Meeting of OAO “LUKOIL”;
2. Agenda of the Annual General Shareholders Meeting of OAO “LUKOIL”;
3. Summary of 2006 performance results and main objectives for 2007;
4. Information on Candidates to the Board of Directors of OAO “LUKOIL” and to the Audit Commission of OAO “LUKOIL”;
5. Amendments and Addenda to the Charter of OAO “LUKOIL”;
6. Table of amendments and addenda to the current version of the Charter of OAO “LUKOIL”;
7. Amendments to the Regulation on the Procedure for preparing and holding the Annual General Shareholders Meeting of OAO “LUKOIL”;
8. Table of amendments to the current version of the Regulation on the Procedure for preparing and holding the Annual General Shareholders Meeting of OAO “LUKOIL”;
9. Information on interested-party transactions;
10. Opinion of the Audit Commission based on a review of the financial and business activity of OAO “LUKOIL” in 2006;
11. Auditor’s Report;
12. Summary review of OAO “LUKOIL” Auditor’s Report prepared by the Audit Committee of the Board of Directors of OAO «LUKOIL»;
13. Recommendations of the Board of Directors on the agenda of OAO «LUKOIL» Annual General Shareholders Meeting;
14. Draft decisions of OAO “LUKOIL” Annual General Shareholders Meeting;
15. OAO “LUKOIL” 2006 financial statements prepared in accordance with Russian Accounting Standards;
16. Annual report of OAO “LUKOIL” for 2006 prepared in accordance with the disclosure requirements of the Federal Financial Markets Service of the Russian Federation;
have been submitted to the Financial Services Authority.
These documents will shortly be available for inspection at the FSA Document Viewing Facility, which is situated at:
Financial Services Authority
25, The North Colonnade
Canary Wharf
London E14 5HS
Tel: (0) 20 7676 1000
The materials provided to shareholders during preparation for the Annual General Shareholders Meeting can also be obtained from the LUKOIL website at http://www.lukoil.com/static_6_5id_2108_.html