Date of Announcement | Heading |
04/04/2011 | Re Project in Cote d'Ivoire |
01/04/2011 | Closing of 11% Acquisition in ISAB |
24/03/2011 | Holding(s) in Company |
22/03/2011 | Director/PDMR Shareholding |
10/03/2011 | Annual Financial Report (Part 3) |
10/03/2011 | Annual Financial Report (Part 2) |
10/03/2011 | Annual Financial Report (Part 1) |
24/02/2011 | Reserves Audit |
24/02/2011 | Re Agreement |
08/02/2011 | LUKOIL Minority Shareholder Presence Increase |
04/02/2011 | Results of BoD Meeting |
31/01/2011 | LUKOIL Receives Notice to Acquire 11% in ISAB |
13/01/2011 | Results of BoD Meeting |
09/12/2010 | LUKOIL Announces Pricing of Convertible Bonds |
09/12/2010 | LUKOIL Launches Offering of Convertible Bonds |
30/11/2010 | Results of BoD Meeting |
30/11/2010 | 3rd Quarter Results (MDA) |
30/11/2010 | 3rd Quarter Results |
24/11/2010 | Preliminary Operating Results |
16/11/2010 | Advance Payment of USD 1 bln |
10/11/2010 | Issue of Debt |
08/11/2010 | Repayment of Loan |
03/11/2010 | Holding(s) in Company |
26/10/2010 | Results of BoD Meeting |
19/10/2010 | Director/PDMR Shareholding |
13/10/2010 | Re Maintenance at Odessa Refinery |
01/10/2010 | Director/PDMR Shareholding |
01/10/2010 | Holding(s) in Company |
29/09/2010 | Director/PDMR Shareholding |
29/09/2010 | LUKOIL Finance Ltd. Acquires Notes |
28/09/2010 | Re Agreement |
27/09/2010 | LUKOIL Exercises Option to Acquire Shares from CP |
15/09/2010 | LUKOIL clarifies its position on Iran operations |
03/09/2010 | Advance Payment of USD 500 mln |
31/08/2010 | Results of BoD Meeting |
31/08/2010 | Half Yearly Report Part 2 |
31/08/2010 | Half Yearly Report Part 1 |
24/08/2010 | Re Settlement Agreement on Turgai Petroleum |
18/08/2010 | Holding(s) in Company |
16/08/2010 | Holding(s) in Company |
16/08/2010 | Holding(s) in Company |
13/08/2010 | Preliminary Operating Results |
13/08/2010 | Re USD 1.5bln Loan |
28/07/2010 | Re Repurchase of Shares from ConocoPhillips |
20/07/2010 | Appointment of Executives |
06/07/2010 | Re Romania Project Tender Results |
05/07/2010 | Doc re Submission of Annual Reports |
05/07/2010 | Re Caspian Resources Project |
05/07/2010 | Re West Africa Project |
24/06/2010 | BoD Chairman Election |
24/06/2010 | AGM Statement |
24/06/2010 | Re BoD Decision on RUR Bond Issues |
18/06/2010 | Director/PDMR Shareholding |
16/06/2010 | Re Aral Project |
10/06/2010 | Director/PDMR Shareholding |
02/06/2010 | 1st Quarter Results |
02/06/2010 | 1st Quarter Results (MDA) |
24/05/2010 | Doc re AGM Materials |
21/04/2010 | Annual Information Update |
20/04/2010 | Notice of AGM |
The following documents have been filed by the Company with the Financial Services Authority (FSA) during the previous 12 months. Copies of these documents submitted to the FSA can be downloaded from the National Storage Mechanism located at www.hemscott.com/nsm.do.
Date of Filing | Document |
05/07/2010 | 2009 Annual report Annual report of OAO LUKOIL for 2009 (prepared in accordance with the disclosure requirements of the Federal Financial Markets Service of the Russian Federation) approved by the AGM of OAO LUKOIL held on June 24, 2010 |
24/05/2010 | Materials provided to shareholders during preparations for the AGM |
The following documents were made available to the public in connection with the issue of securities by LUKOIL International Finance B.V. which is LUKOIL indirect wholly owned subsidiary:
Prospectus dated 8 November 2010 relating to U.S.$1,000,000,000 6.125% Notes due 2020 issued by LUKOIL International Finance B.V. with the guarantee of OAO LUKOIL;
Listing Particulars dated 18 January 2011 relating to U.S.$1,500,000,000 2.625% Senior Unsecured Convertible Bonds due 2015 issued by LUKOIL International Finance B.V. with the guarantee of OAO LUKOIL.
Copies of these documents can be downloaded from the National Storage Mechanism located at www.hemscott.com/nsm.do
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 athttp://www.lukoil.ru/static_6_5id_220_.html, http://www.lukoil.ru/static.asp?id=255&PageNo=1 and http://www.lukoil.ru/static.asp?id=255&PageNo=2.
Date of Announcement | Heading |
04/04/2011 | Notification of disclosure of the List of Affiliated Entities by the joint stock company on the company's website |
21/03/2011 | Information on events that entailed single increase of net profit of the issuer exceeding 10% |
10/03/2011 | Information on disclosure by the joint stock company of annual consolidated financial (accounting) report prepared in compliance with US GAAP |
28/02/2011 | 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 |
24/02/2011 | Information on decisions taken by Board of Directors of the joint stock company |
14/02/2011 | Information on the access order to information contained in the quarterly report of the issuer of securities |
07/02/2011 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
07/02/2011 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
07/02/2011 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
07/02/2011 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
07/02/2011 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
04/02/2011 | Information on decisions taken by Board of Directors of the joint stock company |
31/01/2011 | Information on the argument connected with establishing an issuer, managing it or participating in it |
24/01/2011 | Information on reorganization of the issuer, its subsidiaries and affiliates |
12/01/2011 | Information on reorganization of the issuer, its subsidiaries and affiliates |
11/01/2011 | Notification of disclosure of the List of Affiliated Entities by the joint stock company on the company's website |
31/12/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
24/12/2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
21/12/2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
16/12/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
16/12/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
09/12/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
09/12/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
06/12/2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
30/11/2010 | Information on disclosure by the joint stock company of interim consolidated financial (accounting) report prepared in compliance with US GAAP |
22/11/2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
13/11/2010 | Information on the access order to information contained in the quarterly report of the issuer of securities |
12/11/2010 | Information on the argument connected with establishing an issuer, managing it or participating in it |
09/11/2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
03/11/2010 | Information on renewal of securities issue |
02/11/2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
27/10/2010 | Information on events that entailed single decrease of net profit of the issuer exceeding 10% |
26/10/2010 | 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% |
19/10/2010 | 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 |
04/10/2010 | Notification of disclosure of the List of Affiliated Entities by the joint stock company on the company's website |
29/09/2010 | Information on the acquisition by a person or persons of shares of a joint-stock issuer company whose issue of securities was registered with the state authorities alongside the registration of a prospectus for the securities or the registration of the right to determine, jointly with the shareholder, the voting procedure on such shares at a general meeting of shareholders, if, as a result of such acquisition, the person, independently or jointly with its affiliated persons, directly or indirectly has the opportunity to control more than 5, 10, 15, 20, 25, 30, 50 or 75 percent of the votes on the placed ordinary shares of the joint-stock issuer company |
24/09/2010 | Information of suspension of securities issue |
20/09/2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
15/09/2010 | 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 |
14/09/2010 | Information on decisions taken by Board of Directors of the joint stock company |
31/08/2010 | Information on disclosure by the joint stock company of interim consolidated financial (accounting) report prepared in compliance with US GAAP |
16/08/2010 | Information on the inclusion into the issuer's register of shareholders of a shareholder who possesses at least 5 percent of the issuer's ordinary shares, and also on any change which causes this shareholder's percentage of these shares to exceed or fall below 5, 10, 15, 20, 25, 30, 50 or 75 percent of the placed ordinary shares |
13/08/2010 | Information on the access order to information contained in the quarterly report of the issuer of securities |
13/08/2010 | Information of the stages of securities issue |
11/08/2010 | Information on liquidation of the issuer's subsidiary or affiliated company |
11/08/2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
09/08/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
09/08/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
09/08/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
09/08/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
09/08/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
28/07/2010 | Information on events that entailed single increase of net profit of the issuer exceeding 10% |
22/07/2010 | 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 |
20/07/2010 | Information on decisions taken by Board of Directors of the joint stock company |
16/07/2010 | Information on decisions taken by Board of Directors of the joint stock company |
07/07/2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
02/07/2010 | Notification of disclosure of the List of Affiliated Entities by the joint stock company on the company's website |
28/06/2010 | Information on decisions taken by the General Meeting |
28/06/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
24/06/2010 | 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 |
23/06/2010 | Information of the stages of securities issue |
22/06/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
22/06/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
22/06/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
22/06/2010 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
22/06/2010 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
22/06/2010 | Information on the terms of fulfillment of the issuer's obligations to the holders of the issuer's securities |
18/06/2010 | 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 |
17/06/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
17/06/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
10/06/2010 | 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 |
10/06/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
10/06/2010 | Information on the accrued and (or) paid dividends/interest on the issuer's securities |
07/06/2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
02/06/2010 | Information on disclosure by the joint stock company of interim consolidated financial (accounting) report prepared in compliance with US GAAP |
17/05/2010 | Information on the access order to information contained in the quarterly report of the issuer of securities |
28/04/2010 | 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% |
27/04/2010 | Information on events that entailed single increase of net profit of the issuer exceeding 10% |
20/04/2010 | Information on the record date |
20/04/2010 | Information on decisions taken by Board of Directors of the joint stock company |
12/04/2010 | Information on reorganization of the issuer, its subsidiaries and affiliates |
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 |
14/02/2011 | Quarterly Report of the Issuer of Securities for the 4th quarter of 2010 |
13/11/2010 | Quarterly Report of the Issuer of Securities for the 3d quarter of 2010 |
13/08/2010 | Quarterly Report of the Issuer of Securities for the 2d quarter of 2010 |
17/05/2010 | Quarterly Report of the Issuer of Securities for the 1st quarter of 2010 |
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 |
04/04/2011 | List of Affiliated Entities as of 31 March 2011 |
11/01/2011 | List of Affiliated Entities as of 31 December 2010 |
04/10/2010 | List of Affiliated Entities as of 30 September 2010 |
02/07/2010 | List of Affiliated Entities as of 30 June 2010 |
The following documents were made available to the public in connection with the issue of Russian ruble bonds, series 05 – 15 (available at the Company's website at http://www.lukoil.ru/static_6_5id_2165_.html):
Securities Prospectus dated 23 June 2010, series 05-15;
Decisions on Bonds issue dated 23 June 2010, series 05-15.
The Bonds offering commencement date shall be determined by the Company's authorized body.
Further information regarding OAO LUKOIL can be obtained from the Company's website: www.lukoil.com.