24.05.2012
Doc re. AGM Materials
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.Draft decisions of the Annual General Shareholders Meeting of OAO «LUKOIL»;
4.Recommendations of the Board of Directors of OAO «LUKOIL» on the items on the agenda of the Annual General Shareholders Meeting of OAO «LUKOIL»;
5.Summary of 2011 performance results and main objectives for 2012;
6.Information on candidates to the Board of Directors of OAO “LUKOIL” and information on candidates to the Audit Commission of OAO “LUKOIL”;
7.Opinion of the Audit Commission of OAO «LUKOIL» based on a review of the financial and business activity of OAO “LUKOIL” in 2011;
8.Auditors’ Report;
9.Summary review of the Independent Auditors’ Opinion performed by the Audit Committee of the Board of Directors of OAO «LUKOIL»
10.OAO “LUKOIL” Balance Sheet as of 31 December 2011 and OAO “LUKOIL” Income Statement for the year ending 31 December 2011
11.Amendments and addenda to the Charter of Open Joint Stock Company “Oil company “LUKOIL” (with the table of amendments and addenda to the current version of the Charter of Open Joint Stock Company “Oil company “LUKOIL”);
12.Amendments to the Regulations on the Procedure for preparing and holding the Annual General Shareholders Meeting (with the table of amendments to the current version of the Regulations on the Procedure for preparing and holding the Annual General Shareholders);
13.Amendments to the Regulations on the Board of Directors of OAO “LUKOIL” (with the table of amendments to the current version of the Regulations on the Board of Directors of OAO “LUKOIL”);
14.Information on an interested-party transaction
have been submitted to the National Storage Mechanism and will shortly will be available for inspection at http://www.hemscott.com/nsm.do.
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 .